MACPHERSON INTERNATIONAL SERVICES LIMITED

Active Tadworth

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MACPHERSON INTERNATIONAL SERVICES LIMITED

Other letting and operating of own or leased real estate

Founded 21 Oct 1986 Active Tadworth, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MHM INTERNATIONAL SERVICES LIMITED 21 Oct 1986 — 19 Dec 1989
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £326K £1K 2024 year on year
Total assets £369K £4K 2024 year on year
Total Liabilities £44K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 9 Morris House 84 Dorking Road Tadworth KT20 5RX England

Full company profile for MACPHERSON INTERNATIONAL SERVICES LIMITED (02066312), an active company based in Tadworth, England. Incorporated 21 Oct 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£23.27k

Increased by £14.71k (+172%)

Net Assets

£325.56k

Increased by £1.36k (+0%)

Total Liabilities

£43.72k

Increased by £2.84k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

12%

Increased by 1 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jennifer Mary MacphersonDirectorBritishUnited Kingdom8118 Dec 1991Active
Kenneth John Lewis MacphersonDirectorBritishEngland8218 Dec 1991Active
Kenneth John Lewis MacphersonSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (2)

Kenneth John Lewis Macpherson
90.0%
Jennifer Mary Macpherson
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kenneth John Lewis Macpherson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
31 Homefield Park, Sutton and Garage (SM1 2AN) SUTTON
Leasehold-30 Sept 2005
31 Homefield Park, Sutton and Garage (SM1 2AN)
Leasehold
Added 30 Sept 2005
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
29 Dec 2025OfficersTermination of Jennifer Mary Macpherson as director on 29 Dec 2025
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025OfficersChange Person Secretary Company With Change Date
18 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with updates
29 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

29 Dec 2025 Officers

Termination of Jennifer Mary Macpherson as director on 29 Dec 2025

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Officers

Change Person Secretary Company With Change Date

18 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

4 months ago on 29 Dec 2025

Termination of Jennifer Mary Macpherson as director on 29 Dec 2025

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Change Person Secretary Company With Change Date

1 years ago on 21 Mar 2025

Confirmation statement made on 18 Dec 2024 with updates

1 years ago on 18 Dec 2024