UK Companies House feature
MCGREGOR CORY LIMITED
Profile
- Company number
- 00525750
- Status
- Active
- Incorporation
- 1953-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “customer contract moving from start up in the prior year to fully operational, and also increased volumes within the Clinical Trials contracts”
- “relocation of a customer which has resulted in a significant reduction in the cost base during the year.”
- “In 2024, we integrated sustainability firmly into our Corporate Strategy 2030”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Rebecca Louise Hazel | Director | 2021-06-01 | Nov 1974 | British |
| WILLMOR, Martin James | Director | 2025-10-01 | Jun 1980 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIN, Brian | Secretary | 1997-08-14 | 1999-04-30 |
| EARNSHAW, Paul Antony | Secretary | 1999-05-01 | 2000-12-15 |
| GOULDEN, Ian Stewart | Secretary | 1993-04-05 | 1997-08-14 |
| LI, Jane | Secretary | 2015-11-04 | 2018-12-31 |
| WALLS, Kenneth Charles | Secretary | — | 1993-04-05 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-15 | 2015-11-04 |
| ALLEN, Paul James | Director | 1998-06-01 | 2001-12-31 |
| ASTON, Edward | Director | 2009-09-08 | 2012-02-01 |
| BROWN, Paul Robert | Director | 1992-09-21 | 2001-12-31 |
| COFFEY, Bridget Ann | Director | 1999-03-08 | 2003-10-15 |
| DRURY, Brian John | Director | — | 1992-06-30 |
| DYER, Paul George | Director | 2017-01-01 | 2018-10-01 |
| ELLIOTT, Guy | Director | 2002-05-15 | 2009-08-20 |
| FISH, Graham Stewart | Director | 1995-08-21 | 2004-12-31 |
| FRASER, John Colin | Director | — | 1994-10-31 |
| GEOFFRION, Alicemarie | Director | 2025-08-01 | 2026-04-17 |
| GERRARD, Nicholas Anthony | Director | 2016-05-05 | 2017-12-31 |
| GILL, James Edward | Director | 2017-04-01 | 2018-06-13 |
| HALL, Melanie | Director | 2012-12-31 | 2017-12-31 |
| HOWSE, Christopher John | Director | 1998-06-01 | 1999-03-08 |
| HYATT, Jonathan Wade | Director | 2009-10-15 | 2012-12-31 |
| KUHL, Thorsten | Director | 2018-06-13 | 2021-07-15 |
| MITCHELL, George Anthony John | Director | 2003-10-15 | 2010-05-19 |
| MITCHELL, George Anthony John | Director | 1994-10-31 | 1998-06-01 |
| MITCHELL, George Anthony John | Director | — | 1992-09-21 |
| MOORE, Graham | Director | 2009-09-08 | 2012-02-01 |
| NAVA, Jose Fernando | Director | 2018-10-01 | 2021-12-31 |
| PEACOCK, Daniel James | Director | 2022-04-01 | 2025-08-01 |
| PIERPOINT, David Julian | Director | 2018-03-01 | 2022-04-01 |
| PROFFITT, Michael | Director | — | 1992-11-16 |
| RESNICK, Saul | Director | 2022-01-01 | 2025-10-31 |
| SMITH, Keith Roy | Director | 2012-02-01 | 2017-03-31 |
| TROOD, Stuart Dudley | Director | 2002-05-15 | 2009-09-08 |
| VENABLES, Paul | Director | 1996-02-14 | 2003-08-22 |
| WALLS, Kenneth Charles | Director | — | 1999-12-17 |
| WATTS, Perry Frederick | Director | 2012-02-01 | 2016-12-31 |
| WINSTON, John | Director | 1998-06-01 | 2002-12-30 |
| YOUNG, Stuart Anthony | Director | 1998-05-05 | 1999-12-17 |
| YOUNG, Stuart Anthony | Director | 1995-08-17 | 1995-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul George Dyer | Individual | Significant influence | 2017-01-01 | Ceased 2018-10-01 |
| Mr Nick Gerrard | Individual | Significant influence | 2016-05-05 | Ceased 2017-12-31 |
| Ms Melanie Hall | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-31 |
| Mr Keith Roy Smith | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-31 |
| Dhl Supply Chain Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-11 | CH01 | officers | change person director company with change date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-17 | CH01 | officers | change person director company with change date |
| 2022-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-01-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.