MACPHERSON DEVELOPMENTS LIMITED

active Company number 03258529

Private Limited by Shares · Incorporated on 3rd Oct 1996

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SIC code: 68209
Registered office: 47 King William Street, EC4R 9AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MACPHERSON DEVELOPMENTS LIMITED is a private limited by shares company based in 47 King William Street. It was incorporated on 3rd Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

4 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in 47 King William Street (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LYCIDAS SECRETARIES LIMITED	Corporate secretary	4th Dec 2000	This company	Not recorded	View profile
Margaret Macpherson	Director	26th Aug 2011	This company	British	View profile
Margaret Ann Macpherson	PSC	10th Jan 2018	—	British	View profile
Duncan Campbell Neil Macpherson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
GUILDSHELF (163) LIMITED	04608398	4th Dec 2002	dissolved
WESTBURY ESTATES LIMITED	02813873	29th Apr 1993	dissolved
LEDMORE MARBLE LIMITED	02073536	13th Nov 1986	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 1996
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Oct 1996 Company incorporated
3rd Oct 1996 Craig Reader appointed as Director
3rd Oct 1996 William Davis appointed as Secretary
3rd Oct 1996 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
3rd Oct 1996 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
3rd Oct 1996 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Oct 1996 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Nov 1996 Timothy Jackson-Stops appointed as Director
19th Nov 1996 David Watkins appointed as Director
12th Dec 1996 Peter Roscrow appointed as Director
7th Oct 1997 Craig Reader resigned as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
23rd Nov 2000 Duncan Macpherson appointed as Director
23rd Nov 2000 Peter Roscrow resigned as Director
23rd Nov 2000 Timothy Jackson-Stops resigned as Director
23rd Nov 2000 David Watkins resigned as Director
4th Dec 2000 LYCIDAS SECRETARIES LIMITED appointed as Corporate secretary
4th Dec 2000 Martin Tuohy resigned as Secretary
5th Apr 2001 Campbell Macpherson appointed as Director
16th Dec 2003 Bruce McGlogan appointed as Secretary
8th Jun 2005 Bruce McGlogan resigned as Secretary
30th Jun 2010 Campbell Macpherson resigned as Director
26th Aug 2011 Margaret Macpherson appointed as Director
6th Apr 2016 Duncan Campbell Neil Macpherson appointed as PSC
10th Jan 2018 Duncan Macpherson resigned as Director
10th Jan 2018 Margaret Ann Macpherson appointed as PSC
10th Jan 2018 Duncan Campbell Neil Macpherson ceased to be a PSC
3rd Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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