MCPHERSON'S (U.K.) LIMITED

Active Private Limited Company Incorporated 8 Aug 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
No individual or entity with signficant control
People with significant control · See it
Clear
Charges
None outstanding (2 paid off).
Companies House register
Clear
Trading history
Incorporated 8 Aug 1985 (41 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

NO.1 VELOCITY, 2 TENTER STREET, SHEFFIELD, ENGLAND, S1 4BY
As filed with Companies House.
Nature of business
- 70100 Activities of head offices
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
FULL
Confirmation statement

Next due
14 Dec 2026

Last made up to
30 Nov 2025
Charges

Outstanding
0

All time
2
Names
1. MCPHERSON'S (U.K.) LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
WS (SECRETARIES) LIMITED	Corporate secretary	9 Dec 2005	—	—	British
Brett Robert Charlton Director	Director	30 Apr 2024	—	February 1969	Australian · Australia

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is MCPHERSON'S (U.K.) LIMITED still trading?

The register shows MCPHERSON'S (U.K.) LIMITED as active.

What does MCPHERSON'S (U.K.) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MCPHERSON'S (U.K.) LIMITED set up?

It was incorporated on 8 August 1985.

When are MCPHERSON'S (U.K.) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MCPHERSON'S (U.K.) LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs MCPHERSON'S (U.K.) LIMITED?

MCPHERSON'S (U.K.) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

MCPHERSON'S (U.K.) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names