Mcgregor Boyall Associates Limited BRIGHTON


Mcgregor Boyall Associates started in year 1987 as Private Limited Company with registration number 02095237. The Mcgregor Boyall Associates company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Brighton at 2 Church Street. Postal code: BN1 1UJ.

At present there are 3 directors in the the company, namely Anne W., Jennifer P. and Laurence B.. In addition one secretary - Jennifer P. - is with the firm. Currenlty, the company lists one former director, whose name is Kay M. and who left the the company on 24 June 1993. In addition, there is one former secretary - Anne W. who worked with the the company until 31 December 1994.

Mcgregor Boyall Associates Limited Address / Contact

Office Address 2 Church Street
Town Brighton
Post code BN1 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02095237
Date of Incorporation Fri, 30th Jan 1987
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 33 years old
Account next due date Thu, 30th Sep 2021 (300 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Anne W.

Position: Director

Appointed: 10 May 2010

Jennifer P.

Position: Director

Appointed: 01 January 1995

Jennifer P.

Position: Secretary

Appointed: 01 January 1995

Laurence B.

Position: Director

Appointed: 30 April 1991

Anne W.

Position: Secretary

Appointed: 24 June 1993

Resigned: 31 December 1994

Kay M.

Position: Director

Appointed: 30 April 1991

Resigned: 24 June 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Donald M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suzanne M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laurence B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Donald M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Suzanne M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Laurence B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2018
filed on: 2nd, October 2019
Free Download (28 pages)

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