JOHN MCGREGOR FINANCIAL SERVICES LTD

Overview

Company Name	JOHN MCGREGOR FINANCIAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05831330
Jurisdiction	England/Wales
Date of Creation	May 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN MCGREGOR FINANCIAL SERVICES LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JOHN MCGREGOR FINANCIAL SERVICES LTD located?

Registered Office Address	Ribble Court 1 Mead Way Padiham BB12 7NG Burnley Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of JOHN MCGREGOR FINANCIAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
WHITE & CO (LINCOLN) LTD	May 30, 2006	May 30, 2006

What are the latest accounts for JOHN MCGREGOR FINANCIAL SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JOHN MCGREGOR FINANCIAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for JOHN MCGREGOR FINANCIAL SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 04, 2024	Registered office address changed from Ribble Court Business Centre Meadway Padiham Burnley Lancashire BB12 7NG England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on Nov 04, 2024	1 pages	AD01

Nov 04, 2024	Director's details changed for Mrs Jacqueline Karen Mcgregor on Nov 04, 2024	2 pages	CH01

Nov 01, 2024	Secretary's details changed for Mrs Jacqueline Karen Mcgregor on Nov 01, 2024	1 pages	CH03

Nov 01, 2024	Registered office address changed from Suite 7 st. James Square the Globe Centre Accrington BB5 0RE England to Ribble Court Business Centre Meadway Padiham Burnley Lancashire BB12 7NG on Nov 01, 2024	1 pages	AD01

Nov 01, 2024	Director's details changed for Mr John David Mcgregor on Nov 01, 2024	2 pages	CH01

Nov 01, 2024	Director's details changed for Mrs Jacqueline Karen Mcgregor on Nov 01, 2024	2 pages	CH01

Sep 17, 2024	Registration of charge 058313300002, created on Sep 16, 2024	36 pages	MR01

Aug 23, 2024	Satisfaction of charge 058313300001 in full	1 pages	MR04

Jun 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 31, 2024	Confirmation statement made on May 25, 2024 with updates	5 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 13, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Appointment of Mrs Jacqueline Karen Mcgregor as a director on Mar 21, 2022	2 pages	AP01

Dec 22, 2021	Director's details changed for Mr John David Mcgregor on Jun 30, 2021	2 pages	CH01

Dec 22, 2021	Change of details for Mrs Jacqueline Karen Mcgregor as a person with significant control on Jun 30, 2021	2 pages	PSC04

Dec 22, 2021	Change of details for Mr John David Mcgregor as a person with significant control on Jun 30, 2021	2 pages	PSC04

Jun 10, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 18, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Aug 04, 2020	Previous accounting period shortened from May 31, 2020 to Mar 31, 2020	1 pages	AA01

Jun 08, 2020	Registered office address changed from Wheelton House Farm Brinscall Mill Road Heapey Chorley PR6 8TD England to Suite 7 st. James Square the Globe Centre Accrington BB5 0RE on Jun 08, 2020	1 pages	AD01

Jun 04, 2020	Confirmation statement made on May 30, 2020 with updates	4 pages	CS01

Jun 04, 2020	Notification of Jacqueline Karen Mcgregor as a person with significant control on Aug 12, 2019	2 pages	PSC01

View All Filings

Who are the officers of JOHN MCGREGOR FINANCIAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGREGOR, Jacqueline Karen Meadway Padiham BB12 7NG Burnley Ribble Court Business Centre Lancashire England	Aug 12, 2019		Secretary	Meadway Padiham BB12 7NG Burnley Ribble Court Business Centre Lancashire England					261622950001
MCGREGOR, Jacqueline Karen 1 Mead Way Padiham BB12 7NG Burnley Ribble Court Lancashire England	Mar 21, 2022		Director	1 Mead Way Padiham BB12 7NG Burnley Ribble Court Lancashire England	England	British	1960-1	Director	270382470002
MCGREGOR, John David Meadway Padiham BB12 7NG Burnley Ribble Court Business Centre Lancashire England	Aug 12, 2019		Director	Meadway Padiham BB12 7NG Burnley Ribble Court Business Centre Lancashire England	England	British	1959-4	Financial Adviser	12355330002
WHITE, Stephen Peter John Brinscall Mill Road Heapey PR6 8TD Chorley Wheelton House Farm England	May 30, 2006	Aug 12, 2019	Secretary	Brinscall Mill Road Heapey PR6 8TD Chorley Wheelton House Farm England		British		Accountant	113640170001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	May 30, 2006	May 30, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
WHITE, Judith Alison 20 Cornhill LN1 2SQ Lincoln Lincs	May 30, 2006	Aug 12, 2019	Director	20 Cornhill LN1 2SQ Lincoln Lincs	United Kingdom	British	1956-5	Accountant	110268870001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	May 30, 2006	May 30, 2006	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MCGREGOR FINANCIAL SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John David Mcgregor 1 Mead Way Padiham BB12 7NG Burnley Ribble Court Lancashire England	Aug 12, 2019	1 Mead Way Padiham BB12 7NG Burnley Ribble Court Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jacqueline Karen Mcgregor 1 Mead Way Padiham BB12 7NG Burnley Ribble Court Lancashire England	Aug 12, 2019	1 Mead Way Padiham BB12 7NG Burnley Ribble Court Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Judith Alison White Brinscall Mill Road Heapey PR6 8TD Chorley Wheelton House Farm England	Jun 30, 2016	Brinscall Mill Road Heapey PR6 8TD Chorley Wheelton House Farm England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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