M J GILLAN LIMITED

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M J GILLAN LIMITED

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Key Data

Status

Active

Company No.

05797258

Incorporation date

26/04/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WWCopy
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Latest events (Record since 04/05/2017)
dot icon20/04/2026
Change of share class name or designation
dot icon20/04/2026
Particulars of variation of rights attached to shares
dot icon20/04/2026
Memorandum and Articles of Association
dot icon20/04/2026
Resolutions
dot icon08/04/2026
Appointment of Mrs Charlotte Riva Gillan as a director on 2026-01-29
dot icon27/03/2026
Replacement Filing of Confirmation Statement dated 2017-04-26
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon09/05/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon21/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon22/05/2024
Director's details changed for Malcolm James Gillan on 2024-05-20
dot icon22/05/2024
Secretary's details changed for Charlotte Riva Gillan on 2024-05-20
dot icon20/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon20/05/2024
Change of details for Malcom Gillan as a person with significant control on 2024-05-20
dot icon20/05/2024
Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 2024-05-20
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon09/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon04/05/2017
Confirmation statement made on 2017-04-26 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-99.23 % *

* during past year

Cash in Bank

£800.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
322.56K
-
0.00
140.03K
-
2022
1
369.24K
-
0.00
104.45K
-
2023
1
208.28K
-
0.00
800.00
-
2023
1
208.28K
-
0.00
800.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

208.28K £Descended-43.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

800.00 £Descended-99.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
26/04/2006 - 26/04/2006
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
26/04/2006 - 26/04/2006
15962
Gillan, Charlotte Riva
Director
29/01/2026 - Present
2
Gillan, Malcolm James
Director
26/04/2006 - Present
2
Gillan, Charlotte Riva
Secretary
26/04/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About M J GILLAN LIMITED

M J GILLAN LIMITED is an(a) Active company incorporated on 26/04/2006 with the registered office located at Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of M J GILLAN LIMITED?

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M J GILLAN LIMITED is currently Active. It was registered on 26/04/2006 .

Where is M J GILLAN LIMITED located?

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M J GILLAN LIMITED is registered at Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW.

What does M J GILLAN LIMITED do?

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M J GILLAN LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does M J GILLAN LIMITED have?

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M J GILLAN LIMITED had 1 employees in 2023.

What is the latest filing for M J GILLAN LIMITED?

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The latest filing was on 20/04/2026: Change of share class name or designation.