MCGILL AND PARTNERS SERVICES LTD
Overview
| Company Name | MCGILL AND PARTNERS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11877390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGILL AND PARTNERS SERVICES LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCGILL AND PARTNERS SERVICES LTD located?
| Registered Office Address | 13th Floor, 40 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGILL AND PARTNERS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| MCGILL & PARTNERS (SERVICES) LTD | May 25, 2019 | May 25, 2019 |
| STEPHEN MCGILL & PARTNERS (SERVICES) LTD | Mar 12, 2019 | Mar 12, 2019 |
What are the latest accounts for MCGILL AND PARTNERS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCGILL AND PARTNERS SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for MCGILL AND PARTNERS SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Registration of charge 118773900005, created on Jun 13, 2025 | 11 pages | MR01 | ||
Registered office address changed from 13th Floor, 40 Leadenhall Street London EC3A 3BP England to 13th Floor, 40 Leadenhall Street London EC3A 2BJ on Jun 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from Suite 806 Lloyd's 1 Lime Street London EC3M 7HA England to 13th Floor, 40 Leadenhall Street London EC3A 3BP on Jun 02, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 118773900003 in full | 4 pages | MR04 | ||
Satisfaction of charge 118773900002 in full | 4 pages | MR04 | ||
Satisfaction of charge 118773900004 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Registration of charge 118773900004, created on Jun 06, 2024 | 59 pages | MR01 | ||
Registration of charge 118773900003, created on Mar 26, 2024 | 58 pages | MR01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||
Cessation of Mcgill and Partners Group Ltd as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Notification of Mcgill and Partners Holdings Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Satisfaction of charge 118773900001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Registration of charge 118773900002, created on Jun 16, 2022 | 57 pages | MR01 | ||
Appointment of Mr Andrew James Duncan Green as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ben Thomas Graves as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Paul Bradbury as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chris Regent as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MCGILL AND PARTNERS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODLEY, Rebecca Louise, Ms. | Secretary | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | 267462190001 | |||||||||||
| BRADBURY, Simon Paul | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | England | British | 161917920002 | |||||||||
| GOODWIN, Claire Melissa | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | England | British | 300366950001 | |||||||||
| GRAVES, Ben Thomas | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | England | British | 295252660001 | |||||||||
| GREEN, Andrew James Duncan | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | England | British | 170083900002 | |||||||||
| SISSON, Toby William | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | United Kingdom | British | 258872550001 | |||||||||
| AMBANT LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England |
| 139872520001 | ||||||||||
| GAFFNEY, Simon William | Director | 1 Lime Street EC3M 7HA London Suite 806 Lloyd's England | England | British | 110743550002 | |||||||||
| GARLAND, Denise | Director | 1 Lime Street EC3M 7HA London Suite 806 Lloyd's England | United Kingdom | British | 276735230001 | |||||||||
| MCGILL, Stephen Phillip | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United Kingdom | British | 256182230001 | |||||||||
| REGENT, Chris | Director | 1 Lime Street EC3M 7HA London Suite 806 Lloyd's England | United Kingdom | British | 263733520001 |
Who are the persons with significant control of MCGILL AND PARTNERS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgill And Partners Holdings Limited | Jan 01, 2023 | One Lime Street EC3M 7HA London Suite 806, Lloyd's England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcgill And Partners Group Ltd | Mar 12, 2019 | 1 Lime Street EC3M 7HA London Suite 806 Lloyd's England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0