MCGECHIE LTD

Active Chorley

Dormant Company

0 employees website.com
Dormant Company
M

MCGECHIE LTD

Dormant Company

Founded 22 Feb 2013 Active Chorley, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 7 Mar 2027 9 months remaining
Net assets £20K £3K 2024 year on year
Total assets £22K £35K 2024 year on year
Total Liabilities £2K £38K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY United Kingdom

Full company profile for MCGECHIE LTD (08415366), an active company based in Chorley, United Kingdom. Incorporated 22 Feb 2013. Dormant Company. 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

N/A

Net Assets

£19.76k

Increased by £2.83k (+17%)

Total Liabilities

£2.17k

Decreased by £37.91k (-95%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

10%

Decreased by 60 (-86%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 2022100£100£1

Officers

Officers

2 active 1 resigned
Status
David John Philip HeskethSecretaryUnknownUnknown15 Dec 2023Active
Hesketh, David John PhilipDirectorBritishEngland4515 Dec 2023Active

Shareholders

Shareholders (4)

Pfm Group Limited
50.0%
100
Pfm Group Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pfm Group Limited

United Kingdom

Active
Notified 15 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anne Elizabeth Coombe

Ceased 15 Dec 2023

Ceased

Simon James Mcgechie

Ceased 15 Dec 2023

Ceased

Group Structure

Group Structure

MCGECHIE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

7 Oct 2025 Accounts

Annual accounts filed

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 12 Mar 2026

Annual accounts filed

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 23 Sept 2025