Mcgregors (Mansfield) Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · MICRO ENTITY

Next accounts due

2027-09-30 in 476 days

Confirmation statement

last made up 2025-05-06 · next due 2026-05-2022 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 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 (8)

• Holder, Christopher James · Secretary appointed 2012-10-05
• Dove, Christine · Director appointed 2004-03-03 resigned 2021-02-17
• Chadwick, Carl Bruce · Director appointed 2010-02-04 resigned 2020-11-30
• Holder, Julia Margaret · Secretary appointed 2002-12-03 resigned 2012-10-05
• Cudworth, Philip Stephen · Director appointed 1999-12-02 resigned 2008-11-05
• Holder, Christopher James · Secretary appointed 1999-12-02 resigned 2002-12-03
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-12-02 resigned 1999-12-02
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-02 resigned 1999-12-02

People with significant control (6)

• Mcgregors Business Network Ltd Ceased 2021-05-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Miss Christine Dove Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 5/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Christopher James Holder Ceased 2016-04-06
  Individual Psc · English · resident in England · born 4/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Philip Stephen Cudworth Ceased 2016-04-06
  Individual Psc · English · resident in England · born 4/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Christopher James Holder Active
  Individual Psc · English · resident in England · born 4/1958 · notified 2021-05-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Philip Stephen Cudworth Active
  Individual Psc · British · resident in England · born 4/1962 · notified 2021-05-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-10-26 · satisfied 2021-02-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Robert Henry Prince and Narisa Prince
  Created 2009-03-04 · satisfied 2012-08-23
  £2,500 standing to the credit of a deposit account.
• Debenture Satisfied
  Held by Liquidity Limited (The Security Holder)
  Created 2006-08-29 · satisfied 2010-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Christopher Holder and Philip Cudworth and Norwich Union Trustees Limited
  Created 2004-04-21 · satisfied 2012-10-31
  The company as beneficial owner hereby charges in favour of the lenders by way of floating charge the undertaking of the company and all its property whatsoever and wheresover both present and future including its uncalled capital for the time being.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-12-22 · satisfied 2010-03-30
  Unit 11 melbourne business court millenium way pride park derby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-09-22 · satisfied 2012-10-31
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-17 Micro-entity accounts AA Accounts
• 2025-07-30 Micro-entity accounts AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-09 Micro-entity accounts AA Accounts
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-17 Micro-entity accounts AA Accounts
• 2022-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-24 Micro-entity accounts AA Accounts
• 2021-05-06 Notification of a person with significant control PSC01 PSC
• 2021-05-06 Notification of a person with significant control PSC01 PSC
• 2021-05-06 Cessation of a person with significant control PSC07 PSC
• 2021-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-22 Termination director company with name termination date TM01 Officers

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