Mcgregors Wealth Management Limited CHORLEY


Mcgregors Wealth Management started in year 2009 as Private Limited Company with registration number 06930801. The Mcgregors Wealth Management company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Chorley at Lancaster House Ackhurst Business Park. Postal code: PR7 1NY.

There is a single director in the company at the moment - David H., appointed on 20 December 2013. In addition, a secretary was appointed - David H., appointed on 20 December 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcgregors Wealth Management Limited Address / Contact

Office Address Lancaster House Ackhurst Business Park
Office Address2 Foxhole Road
Town Chorley
Post code PR7 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06930801
Date of Incorporation Thu, 11th Jun 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

David H.

Position: Secretary

Appointed: 20 December 2013

David H.

Position: Director

Appointed: 20 December 2013

Glenn H.

Position: Director

Appointed: 20 December 2013

Resigned: 14 May 2021

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 20 December 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 20 December 2013

Philip C.

Position: Director

Appointed: 06 December 2010

Resigned: 20 December 2013

Hugh W.

Position: Director

Appointed: 11 June 2009

Resigned: 13 July 2010

Anthony M.

Position: Secretary

Appointed: 11 June 2009

Resigned: 21 February 2012

Christopher H.

Position: Director

Appointed: 11 June 2009

Resigned: 27 June 2012

Philip C.

Position: Director

Appointed: 11 June 2009

Resigned: 27 June 2012

Anthony M.

Position: Director

Appointed: 11 June 2009

Resigned: 21 February 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Pfm Group Limited from Wilmslow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Perspective Financial Group Ltd that entered Wilmslow, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Pfm Group Limited

Paradigm House Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05091707
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Perspective Financial Group Ltd

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

Legal authority Company Law
Legal form Company
Country registered Uk
Place registered Companies House
Registration number 06455775
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 4th, September 2023
Free Download (4 pages)

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