MCGREGOR INSTALLATIONS LTD
WINTON FARM PETERSFIELD ROAD, ROPLEY, ALRESFORD SO24 0HB- Active
- Private Limited Company
- Company No. 01815106
- Last Updated: 01 Mar 2024
Company Profile
MCGREGOR INSTALLATIONS LTD was incorporated on Thursday, May 10, 1984 as a Private Limited Company with registered address in ALRESFORD. MCGREGOR INSTALLATIONS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 40 years 4 months and 10 days.
| Name | MCGREGOR INSTALLATIONS LTD |
|---|---|
| Company number | 01815106 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINTON FARM PETERSFIELD ROAD ROPLEY ALRESFORD SO24 0HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcgregor Group Limited 85 Birdham Road, PO20 7AJ |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Monica Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ewan Keith Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against MCGREGOR INSTALLATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCGREGOR INSTALLATIONS LTD | 10 May 1984 |