MB

MCGREGOR BOYALL CONTRACTS LIMITED

Active

Company number 04295149

Southwick, United Kingdom · Incorporated 27 September 2001

Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOONPARK LIMITED · 27 September 2001 – 3 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcgregor Boyall Associates Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Change Person Secretary Company With Change Date
Officers
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Secretary Company With Change Date
Officers
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change Person Secretary Company With Change Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Dormant
Accounts
11 November 2003 View
Legacy
Annual Return
28 September 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Dormant
Accounts
6 October 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Address
10 October 2001 View
Certificate Change Of Name Company
Change Of Name
3 October 2001 View
Incorporation Company
Incorporation
27 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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