AM

ADINAL MCGREGOR LIMITED

Active

Company number 08041761

London, United Kingdom · Incorporated 23 April 2012

Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

C/O Liquid Bureau - Cdc Port House 2nd Floor Port Solent Portsmouth Hampshire PO6 4th England · until 14 December 2022

C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG · until 15 May 2015

C/O Ableprop Limited Unit 313 Westbourne Studios 242 Acklam Road London W10 5JJ England · until 23 April 2015

Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD · until 10 July 2014

Gates and Partners 5Th Floor, Capital House 85 King William Street London EC4N 7BL United Kingdom · until 22 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
28 April 2027
8 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

MD
MCPHERSON, Daniel Andre
Director
23 April 2012

Persons with significant control

PS
Isonel Mcgregor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
27 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Incorporation Company
Incorporation
23 April 2012 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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