J & L MACPHERSON LTD
YOXALL PARK FARM, SCOTCHILL ROAD, NEWCHURCH  DE13 8RP- Active
- Private Limited Company
- Company No. 08858251
- Last Updated: 01 Mar 2024
Company Profile
J & L MACPHERSON LTD was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in NEWCHURCH. J & L MACPHERSON LTD has the status: Active and it's listed in the following category: Raising of other cattle and buffaloes. This Private Limited Company has been operating for 10 years 7 months and 28 days.
Name | J & L MACPHERSON LTD |
---|---|
Company number | 08858251 |
Company type | Private Limited Company |
Incorporation date | 23 Jan 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
YOXALL PARK FARM SCOTCHILL ROAD NEWCHURCH DE13 8RP |
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Country Of Origin | ENGLAND |
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 |
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Brankley Holdings Limited 8 Market Place, ST14 8HP |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Louise Katherine Macpherson Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr James Macpherson Nationality: British |
Dates: Monday, January 23, 2017 - Thursday, May 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (101 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 20 February 2017 |
Last confirmation statement dated | 23 January 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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J & L MACPHERSON LTD | 23 Jan 2014 |