MCGREGORS WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with no updates

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10/06/2510 June 2025 Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-12-31

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04/10/244 October 2024 Accounts for a dormant company made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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16/07/2116 July 2021 Termination of appointment of Glenn Martin Hamilton as a director on 2021-05-14

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16/06/2116 June 2021 Confirmation statement made on 2021-06-07 with no updates

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069308010026

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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07/11/187 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFM GROUP LIMITED

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07/11/187 November 2018 CESSATION OF PERSPECTIVE FINANCIAL GROUP LTD AS A PSC

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16/09/1816 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/07/1614 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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12/07/1612 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/07/156 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069308010025

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18/06/1418 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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18/06/1418 June 2014 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069308010026

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR

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14/01/1414 January 2014 APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK

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14/01/1414 January 2014 SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH

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14/01/1414 January 2014 DIRECTOR APPOINTED MR GLENN MARTIN HAMILTON

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14/01/1414 January 2014 DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/08/1317 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069308010025

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03/07/133 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUDWORTH

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDER

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26/06/1226 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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21/03/1221 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW

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29/02/1229 February 2012 SECRETARY APPOINTED PETER CRADDOCK

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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09/08/119 August 2011 DIRECTOR APPOINTED PETER MARTIN CRADDOCK

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/01/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/01/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011

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25/01/1125 January 2011 DIRECTOR APPOINTED PHILIP ALEXANDER CARR

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/09/1016 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/08/1010 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/07/1019 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH WOOD

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/07/105 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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11/06/1011 June 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/01/1014 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/12/0929 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/12/2009

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05/12/095 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/07/093 July 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/07/091 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/091 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/091 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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