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Summary

Contact details

Officers24

Finance2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

JOHN E.MCPHERSON & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 1937 (87 years ago)

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Summary

NameJOHN E.MCPHERSON & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00333453
Incorporation Date08 Nov 1937 (87 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 CHEAPSIDE, OCTAGON POINT, EC2V 6AA

Officers

corporate

IndividualUnited Kingdom

WHYTE AND MACKAY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Co, Winston Sy

Director


Appointed on31 Oct 2014

Country of residencePhilippines

individual

IndividualUnited Kingdom

Greig, Christopher George, Dr

Director


Resigned on31 Jan 1994

Country of residenceScotland

individual

IndividualUnited Kingdom

Campbell, Hew

Secretary


Resigned on31 Aug 1994

individual

IndividualUnited Kingdom

Hanlon, James Francis

Secretary


Appointed on31 Aug 1994

Resigned on15 Oct 2009

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type dormantAAView
03 May 2022Confirmation statement with no updatesCS01View
17 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is JOHN E.MCPHERSON & SONS LIMITED's headquarters?

JOHN E.MCPHERSON & SONS LIMITED's headquarters is located at ENGLAND, LONDON, 5 CHEAPSIDE, OCTAGON POINT, EC2V 6AA

What is JOHN E.MCPHERSON & SONS LIMITED's industry?

JOHN E.MCPHERSON & SONS LIMITED is in the industry of Non-trading company

What year was JOHN E.MCPHERSON & SONS LIMITED started?

JOHN E.MCPHERSON & SONS LIMITED was started in 1937

Sources: Companies House