Ltd Facts The UK company register, as filed

Register entry · No. 02109668

M. PEGRAM AND ASSOCIATES LIMITED

Active Private Limited Company Incorporated 12 Mar 1987

Checks

No warning signs 10 clear · 4 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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    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 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £164,271.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 1987 (39 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12-13 THAMES STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 5QP

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jun 2027
    Last made up to
    25 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M. PEGRAM AND ASSOCIATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £116,610 £164,271 7
31 May 2024 not published not published £89,785 £130,409 7
31 May 2023 not published not published — — —
31 May 2022 not published not published £157,164 £212,167 6
31 May 2021 not published not published £177,957 £276,184 6
31 May 2020 not published not published £153,354 £367,701 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Charles Pegram Chartered Engineer Director — — January 1953 British · United Kingdom
James Michael Pegram Company Director Director 11 Dec 2018 — September 1979 British · United Kingdom
Rosemary Adams Secretary 24 Aug 1992 — October 1960 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Charles Pegram Ownership of shares 50 to 75 percent 31 May 2016 — January 1953 English · England

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

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Questions

Is M. PEGRAM AND ASSOCIATES LIMITED still trading?

The register shows M. PEGRAM AND ASSOCIATES LIMITED as active.

What does M. PEGRAM AND ASSOCIATES LIMITED do?

It files the industry code 74100 (specialised design activities).

When was M. PEGRAM AND ASSOCIATES LIMITED set up?

It was incorporated on 12 March 1987.

When are M. PEGRAM AND ASSOCIATES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is M. PEGRAM AND ASSOCIATES LIMITED's next confirmation statement due?

By 8 June 2027.

Who runs M. PEGRAM AND ASSOCIATES LIMITED?

M. PEGRAM AND ASSOCIATES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 02201553 ABS CONSULTING LTD. Active Private Limited Company Inc. 2 Dec 1987 70229 · Management consultancy activities other than financial management
  2. 02197974 FM PALMER LIMITED Active Private Limited Company Inc. 24 Nov 1987 68209 · Other letting and operating of own or leased real estate
  3. 02184183 M.E.D.A INTL LIMITED Active Private Limited Company Inc. 28 Oct 1987 74100 · specialised design activities
  4. 02175012 CALVERT & DANBY LIMITED Active Private Limited Company Inc. 7 Oct 1987 74100 · specialised design activities
  5. 02171543 HEATHCOTE PRINT AND DESIGN LIMITED Active Private Limited Company Inc. 30 Sep 1987 74100 · specialised design activities

The file

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