OpenCompanies

Barclay Mcpherson Limited

Company number
08094633
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2012
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

York Eco Business Centre
AMY Johnson Way
York
YO30 4AG

Previous names

  • Hollands Macniven Limited (until 15 Jan 2025)

Control

NameNature of controlNotifiedCeased
Mr James Douglas Turner Voting Rights 25 To 50 Percent As Firm 16 Aug 2017 21 Aug 2017
Mr. Granville Turner Ownership Of Shares 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 16 Aug 2017 21 Aug 2017
Ccp Financial Consultants Llc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Aug 2017
Mr David Mcintyre Ownership Of Shares 25 To 50 Percent 21 Aug 2017 5 Mar 2018
Mrs. Rebecca Partridge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Aug 2017 5 Mar 2020
Mr James Douglas Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2020 27 Mar 2026
Mr Granville John Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2020
Mr James Douglas Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £51 £51 2
30 Jun 2024 Dormant £51 £51 2
30 Jun 2023 - - -
30 Jun 2022 Dormant £51 £51 2
30 Jun 2021 Dormant £51 £51 1
30 Jun 2020 £51 £51 1
30 Jun 2019 £51 £56 1
30 Jun 2018 -£17 £283 1
30 Jun 2017 £15 £3 0
30 Jun 2016 £15 £3 -
30 Jun 2015 Dormant £12 - -
30 Jun 2014 Dormant £12 - -
30 Jun 2013 £15 £100 -

Connections

Companies at the same address

Data