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Company number
08451463

MACGREGOR (GBR) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MACGREGOR (GBR) LIMITED
Company number
08451463
Registered office
METROPOLITAN HOUSE LONG RIGG ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS, UNITED KINGDOM · 222 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2013
Status
Active
Age
13 years
Previous names
MACGREGOR MARINE SERVICE UK LIMITED (to 24 Apr 2013)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hiab Oyj
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Macgregor Group Ab
has significant influence or control
Notified 31/07/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Macgregor Group Ab name only
has significant influence or control Notified 31/07/2025
Hiab Oyj name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2025 Person with significant control ceased Hiab Oyj
31/07/2025 Person with significant control added Macgregor Group Ab
06/04/2016 Person with significant control added Hiab Oyj
24/04/2013 Registered name changed MACGREGOR MARINE SERVICE UK LIMITED MACGREGOR (GBR) LIMITED

Documents for MACGREGOR (GBR) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MACGREGOR (GBR) LIMITED?
According to the official registry, the company number of MACGREGOR (GBR) LIMITED is 08451463.
Where is MACGREGOR (GBR) LIMITED registered?
The registered office is METROPOLITAN HOUSE LONG RIGG ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS, UNITED KINGDOM.
What is the SIC code of MACGREGOR (GBR) LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls MACGREGOR (GBR) LIMITED?
Hiab Oyj is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MACGREGOR (GBR) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MACGREGOR (GBR) LIMITED (08451463)

MACGREGOR (GBR) LIMITED is a private limited company incorporated on 19 March 2013 and registered in the United Kingdom under company number 08451463. Its registered office is at METROPOLITAN HOUSE LONG RIGG ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hiab Oyj. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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