Macnaughton McGregor Limited

Company Name	Macnaughton McGregor Limited
Director	Audrey Macnaughton
Company Status	Active
Company Number	04715689
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Audrey Macnaughton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Organisation & People Developm
Country of Residence	United Kingdom
Correspondence Address	Office0-G-12 The Granger Suite Dobson House, Regen Gosforth Newcastle Upon Tyne NE3 3PF

Secretary Name	Audrey Macnaughton
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Organisation & People Developm
Correspondence Address	Office0-G-12 The Granger Suite Dobson House, Regen Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Cherry McGregor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Organisation & People Developm
Correspondence Address	3 Roseworth Avenue Gosforth Newcastle Upon Tyne NE3 1NB

Director Name	Ms Fiona Eileen Macaskill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Edlingham Close South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1RH

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 April 2012(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2014)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Contact

Website	www.2macs.com/
Telephone	0191 2461160
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90 at £1	Audrey Macnaughton 94.74% Ordinary A
5 at £1	Audrey Macnaughton 5.26% Ordinary B

Financials

Year	2014
Net Worth	£236,449
Cash	£190,447
Current Liabilities	£177,262

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 95 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 95 (5 pages)
23 April 2015	Register(s) moved to registered office address 1St Floor 8 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN (1 page)
7 January 2015	Termination of appointment of Jl Nominees Two Limited as a secretary on 1 December 2014 (1 page)
7 January 2015	Termination of appointment of Jl Nominees Two Limited as a secretary on 1 December 2014 (1 page)
7 January 2015	Termination of appointment of Jl Nominees Two Limited as a secretary on 1 December 2014 (1 page)
7 January 2015	Termination of appointment of Jl Nominees Two Limited as a secretary on 1 December 2014 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (14 pages)
20 March 2014	Termination of appointment of Fiona Macaskill as a director (1 page)
12 September 2013	Cancellation of shares. Statement of capital on 12 September 2013 GBP 95 (4 pages)
12 September 2013	Purchase of own shares. (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (14 pages)
9 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 28 March 2009 with a full list of shareholders (10 pages)
7 June 2012	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (16 pages)
7 June 2012	Second filing of AR01 previously delivered to Companies House made up to 28 March 2010 (16 pages)
26 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
13 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 100 (4 pages)
13 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 April 2012	Change of share class name or designation (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 07/06/2012 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 07/06/2012 (6 pages)
4 May 2010	Secretary's details changed for Audrey Macnaughton on 15 February 2010 (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Director's details changed for Audrey Macnaughton on 15 February 2010 (2 pages)
4 May 2010	Director's details changed for Fiona Eileen Macaskill on 28 March 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Gbp ic 2/1\26/08/08\gbp sr 1@1=1\ (1 page)
25 September 2008	Appointment terminated director cherry mcgregor (1 page)
1 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, 1ST floor, 8 lansdowne terrace, gosforth, newcastle upon tyne, NE3 1HN (1 page)
9 April 2008	Director appointed fiona eileen macaskill (2 pages)
3 April 2008	Return made up to 28/03/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Return made up to 28/03/07; full list of members 363(287) ‐ Registered office changed on 23/05/07 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 May 2006	Return made up to 28/03/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 May 2005	Return made up to 28/03/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 April 2004	Return made up to 28/03/04; full list of members (7 pages)
17 February 2004	Registered office changed on 17/02/04 from: 5 osborne terrace, jesmond, newcastle upon tyne, tyne & wear NE2 1SQ (1 page)
28 March 2003	Incorporation (15 pages)

Macnaughton McGregor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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