Mcgregor Boyall Associates (Contracts) Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Pitt, Jennifer Valerie · Director appointed 2000-03-02
• Boyall, Laurence Frank Frederick · Director appointed 1993-06-24 resigned 2023-02-15
• Williams, Anne Helen · Secretary appointed 1993-06-24 resigned 1996-12-30
• Mcgregor, Kay · Director resigned 1993-06-24

People with significant control (2)

• Mr Laurence Frank Frederick Boyall Ceased 2023-02-15
  Individual Psc · British · resident in England · born 11/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Ms Anne Helen Williams Active
  Individual Psc · British · resident in England · born 8/1961 · notified 2023-02-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-20 Change to a person with significant control PSC04 PSC
• 2025-09-26 Micro-entity accounts AA Accounts
• 2025-07-02 Change to a person with significant control PSC04 PSC
• 2025-07-02 Director details changed CH01 Officers
• 2025-07-02 Secretary details changed CH03 Officers
• 2025-06-09 Change registered office address company with date old address new address AD01 Address
• 2025-06-02 Change registered office address company with date old address new address AD01 Address
• 2024-12-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Secretary details changed CH03 Officers
• 2024-09-23 Micro-entity accounts AA Accounts
• 2024-04-05 Director details changed CH01 Officers
• 2024-03-12 Change registered office address company with date old address new address AD01 Address
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.