PETER MACPHERSON CONSULTING LIMITED

PETER MACPHERSON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER MACPHERSON CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15959615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER MACPHERSON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PETER MACPHERSON CONSULTING LIMITED located?

    Registered Office Address
    80 Clapham Common West Side
    SW4 9AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER MACPHERSON CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PETER MACPHERSON CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for PETER MACPHERSON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 11, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2025 with updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 16, 2024

    Statement of capital on Sep 16, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PETER MACPHERSON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Peter Neil
    Clapham Common West Side
    SW4 9AY London
    80
    England
    Director
    Clapham Common West Side
    SW4 9AY London
    80
    England
    EnglandBritish51431930002

    Who are the persons with significant control of PETER MACPHERSON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Neil Macpherson
    Clapham Common West Side
    SW4 9AY London
    80
    England
    Sep 16, 2024
    Clapham Common West Side
    SW4 9AY London
    80
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0