JOHN E.MCPHERSON & SONS LIMITED

Company number 00333453 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
1937-11-08
Registered office
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England, EC3V 9AA
Postcode
EC3V 9AA
Capital
1 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-30
Next due by
2027-05-14
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 2 current · 23 resigned

Appointed 2026-01-01
MR Winston Sy CO Director
Appointed 2014-10-31

View all officers and resignations →

Group structure

Controlled by WHYTE AND MACKAY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 6

AddressChanged on
C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL, ENGLAND2015-11-25
C/O MCCLURE NAISMITH, SOLICITORS, 4TH FLOOR, EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF2015-11-17
C/O MCCLURE NAISMITH, POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON EC4R 0BL2006-03-15
KPMG PEAT MARWICK, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD1996-05-14
CLIFTON HEIGHTS, TRIANGLE WEST, CLIFTON, BRISTOL BS8 1EJ1989-02-08
PO BOX 1RA, GALLOWGATE, NEWCASTLE-UPON-TYNE, NE99 1RA1986-07-18

Among its peers

Among the oldest 25%

of 1,802 similar companies in EC, trading since 1937

207 companies are registered at this postcode →

Competitors London

This company ranks 547 among non-trading company in London.

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