JE

JOHN E.MCPHERSON & SONS LIMITED

Active

Company number 00333453

London, England · Incorporated 8 November 1937

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN E.MCPHERSON & SONS LIMITED is a private limited company registered in England and Wales since its incorporation on 8 November 1937 and remains active on the register. Its registered office is at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Whyte And Mackay Limited, which holds 75-100% of the shares. The board consists of two directors: CO, Winston Sy (appointed 31 October 2014) and SLOAN, Michael Robert William (appointed 1 January 2026). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 7 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 194 filings for this company, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SM
SLOAN, Michael Robert William
Director
1 January 2026
CW
CO, Winston Sy
Director
31 October 2014
DB
DONAGHEY, Bryan Harold
Director · Resigned
24 November 2014
DJ
DOUGLAS, John Alexander George
Director · Resigned
14 October 2009
MH
MENON, Hemanth Nandakumar
Director · Resigned
14 October 2009
RA
ROY, Ashoke Kumar
Director · Resigned
16 May 2007
DW
DALMORE WHYTE & MACKAY LIMITED
Corporate Director · Resigned
2 March 2004
HM
HAY & MACLEOD LIMITED
Corporate Director · Resigned
2 March 2004
MS
MCCROSKIE, Scott John
Director · Resigned
14 July 2003
MR
MACEACHRAN, Ronald Bannatyne
Director · Resigned
18 February 2003
MB
MEGSON, Brian John
Director · Resigned
24 November 1995
HJ
HANLON, James Francis
Director · Resigned
24 November 1995
HK
HITCHCOCK, Kenneth Walter
Director · Resigned
10 July 1995
LG
LUNN, George Michael
Director · Resigned
31 January 1994
RE
RIDDELL, Eric Adam
Director · Resigned
31 January 1994
KK
KINNAIRD, Kenneth
Secretary · Resigned
—
HP
HALL, Patrick Noel
Director · Resigned
—
GC
GREIG, Christopher George, Dr
Director · Resigned
—
WT
WHITTAKER, Thomas Geoffrey
Director · Resigned
—
CH
CAMPBELL, Hew
Secretary · Resigned
—
TI
THE INVERGORDON DISTILLERS LIMITED
Corporate Director · Resigned
—
BA
BRUCE, Angus Howard Russell
Director · Resigned
—

Persons with significant control

PS
Whyte And Mackay Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Resolution
Resolution
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Memorandum Articles
Incorporation
19 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2014 View
Legacy
Capital
19 March 2014 View
Legacy
Insolvency
19 March 2014 View
Resolution
Resolution
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Mortgage
8 October 2007 View
Legacy
Accounts
11 August 2007 View
Accounts With Accounts Type Dormant
Accounts
26 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Mortgage
24 March 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Address
24 May 2006 View
Legacy
Address
15 March 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Capital
18 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 August 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
7 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
16 April 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Accounts
1 November 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Mortgage
29 October 2001 View
Resolution
Resolution
23 October 2001 View
Legacy
Mortgage
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Accounts Amended With Made Up Date
Accounts
12 October 2001 View
Accounts With Accounts Type Dormant
Accounts
7 September 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Dormant
Accounts
29 August 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Dormant
Accounts
23 October 1997 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Dormant
Accounts
1 July 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Address
14 May 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Accounts
22 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
14 July 1995 View
Accounts With Accounts Type Dormant
Accounts
10 July 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 September 1994 View
Legacy
Accounts
15 July 1994 View
Accounts With Accounts Type Dormant
Accounts
15 July 1994 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
4 August 1993 View
Accounts With Accounts Type Dormant
Accounts
27 May 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Dormant
Accounts
2 November 1992 View
Legacy
Annual Return
21 May 1992 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Accounts With Accounts Type Dormant
Accounts
9 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Mortgage
8 August 1990 View
Legacy
Mortgage
20 July 1990 View
Legacy
Mortgage
5 July 1990 View
Legacy
Mortgage
5 July 1990 View
Legacy
Mortgage
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Dormant
Accounts
11 August 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Capital
27 June 1989 View
Resolution
Resolution
21 June 1989 View
Legacy
Capital
21 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Mortgage
9 June 1989 View
Legacy
Mortgage
2 June 1989 View
Legacy
Mortgage
2 June 1989 View
Resolution
Resolution
13 February 1989 View
Legacy
Address
8 February 1989 View
Memorandum Articles
Incorporation
30 December 1988 View
Resolution
Resolution
30 December 1988 View
Legacy
Mortgage
16 December 1988 View
Legacy
Accounts
8 December 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Annual Return
4 July 1988 View
Accounts With Made Up Date
Accounts
4 July 1988 View
Accounts With Made Up Date
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View
Legacy
Officers
30 July 1986 View
Legacy
Address
18 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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