MB

MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED

Active

Company number 02456457

Southwick, United Kingdom · Incorporated 29 December 1989

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

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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