MB

MCGREGOR BOYALL ASSOCIATES LIMITED

Active

Company number 02095237

Southwick, United Kingdom · Incorporated 30 January 1987

Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, United Kingdom

Last updated on 28 March 2026

Other activities of employment placement agencies · SIC 78109

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Anne Helen Williams
Born August 1961
Ownership Of Shares 25 To 50 Percent
15 February 2023
PS
Andrea Louise Murchison
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

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