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Company profile

JOHN E.Mcpherson & Sons Limited

UK company 00333453, incorporated on 8 November 1937.

JOHN E.Mcpherson & Sons Limited is a UK company with status Active founded in 1937 based in London.

Company number
00333453
Incorporated
8 Nov 1937
Companies House status
Active

Company identity

Founded / incorporated
8 November 1937

Company number 00333453

Verify at Companies House
Legal name
JOHN E.MCPHERSON & SONS LIMITED
Company type
Private Limited Company
Region
London
Registered address
C/O SHEPHERD AND WEDDERBURN LLP
1-6 LOMBARD STREET
LONDON
ENGLAND
EC3V 9AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
JOHN E.Mcpherson & Sons Limited
CRN 00333453
2
Direct controller Active LTD
Whyte and Mackay Limited
CRN SC014456
3
Intermediate controller Active LTD
Whyte and Mackay Global Limited
CRN SC615323
4
Intermediate controller Active LTD
Whyte and Mackay Group Limited
CRN SC221954
5
Intermediate controller Active LTD
Emperador UK Limited
CRN SC476923
6
Ultimate controller Active LTD
Emperador Holdings (GB) Ltd
CRN 09094033

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
1937

Incorporated

Inception

Company registered at Companies House