OpenCompanies

Grant Mcgregor (England) Limited

Company number
09049263
Status
Active
Type
Private Limited Company
Incorporated
21 May 2014
Nature of business
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
TOWERS, Jonathan Mark Director 21 May 2014 21 Dec 2022
LAWRENCE, Joanna Director 16 Nov 2023
SINCLAIR, Paul Leslie Director 16 Nov 2023
LAWRENCE, David Secretary 21 May 2014
LAWRENCE, David Jonathan Director 21 May 2014

Control

NameNature of controlNotifiedCeased
Mr Jonathan Towers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Dec 2022
Mr David Jonathan Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant -£900 3
31 Dec 2024 Dormant -£900 3
31 Dec 2023 Dormant -£900 2
31 Dec 2022 Dormant -£900 2
31 Dec 2021 Dormant -£900 2
31 Dec 2020 Dormant -£900 2
31 Dec 2019 Dormant -£900 2
31 Dec 2018 - -
31 Dec 2017 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -

Connections

Registered address

75,961 companies are registered at this address - likely a registration agent.

Data