Ltd Facts The UK company register, as filed

Register entry · No. 02269076

MACPHERSONS APPLIANCES DIRECT LIMITED

Active Private Limited Company Incorporated 20 Jun 1988

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    Filing history (form AA01)
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £405,816.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 1988 (38 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

  1. Registered office

    46 CLARENCE ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9LG

    As filed with Companies House.

  2. Nature of business

    • 47540 Retail sale of electrical household appliances in specialised stores

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. MACPHERSONS APPLIANCES DIRECT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £226,264 £405,816 7
31 Dec 2024 * not published not published £224,152 £443,383 7

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Lena Mirella Macpherson Secretary Director — — August 1949 British · England
Lena Mirella Macpherson Secretary — — August 1949 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lena Mirella Macpherson Ownership of shares 50 to 75 percent 15 Nov 2025 — August 1949 British · 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 MACPHERSONS APPLIANCES DIRECT LIMITED still trading?

The register shows MACPHERSONS APPLIANCES DIRECT LIMITED as active.

What does MACPHERSONS APPLIANCES DIRECT LIMITED do?

It files the industry code 47540 (Retail sale of electrical household appliances in specialised stores).

When was MACPHERSONS APPLIANCES DIRECT LIMITED set up?

It was incorporated on 20 June 1988.

When are MACPHERSONS APPLIANCES DIRECT LIMITED's accounts due?

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

When is MACPHERSONS APPLIANCES DIRECT LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs MACPHERSONS APPLIANCES DIRECT LIMITED?

MACPHERSONS APPLIANCES DIRECT LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 02320416 CLASSIC CASH REGISTERS LIMITED Active Private Limited Company Inc. 22 Nov 1988 47190 · Other retail sale in non-specialised stores
  2. 02308025 LEICA CAMERA LIMITED Active Private Limited Company Inc. 21 Oct 1988 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  3. 02231393 CLASSIC CASH REGISTER FINANCE LIMITED Active Private Limited Company Inc. 16 Mar 1988 47190 · Other retail sale in non-specialised stores
  4. 02217895 GHIR ELECTRICAL (SUPPLIES) LIMITED Active Private Limited Company Inc. 5 Feb 1988 47540 · Retail sale of electrical household appliances in specialised stores

The file

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