MCGREGORS BUSINESS NETWORK LIMITED

05739615
Active Mansfield

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MCGREGORS BUSINESS NETWORK LIMITED

05739615

Activities of other holding companies n.e.c.

Founded 13 Mar 2006 Active Mansfield, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 27 Mar 2027 9 months remaining
Net assets £-22K £0 2025 year on year
Total assets £6K £0 2025 year on year
Total Liabilities £28K £0 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB

Full company profile for MCGREGORS BUSINESS NETWORK LIMITED (05739615), an active company based in Mansfield, United Kingdom. Incorporated 13 Mar 2006. Activities of other holding companies n.e.c.. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£21.85k

Total Liabilities

£28.28k

Turnover

N/A

Employees

2

Debt Ratio

440%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 717 Shares £717 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2019417£417£1
30 May 201950£50£1
30 May 201948£48£1
30 May 201951£51£1
30 May 201998£98£1

Officers

Officers

3 active
Status
Christopher James HolderSecretaryEnglishUnknown13 Mar 2006Active
Cudworth, Philip StephenDirectorEnglishEngland6413 Mar 2006Active
Holder, Christopher JamesDirectorEnglishEngland6813 Mar 2006Active

Shareholders

Shareholders (4)

Christopher James Holder
25.6%
Philip Stephen Cudworth
25.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher James Holder

English

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Stephen Cudworth

English

Active
Notified 6 Apr 2016
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher James Holder

English

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
9 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
7 May 2024Confirmation StatementConfirmation statement made on 13 Mar 2024 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

9 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

7 May 2024 Confirmation Statement

Confirmation statement made on 13 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 17 Jul 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 16 Apr 2025

Confirmation statement made on 13 Mar 2024 with no updates

2 years ago on 7 May 2024