MCGILL AND PARTNERS SERVICES LTD

Key Data

Status

Active

Company No.

11877390

Incorporation date

12/03/2019

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2019)

23/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

18/06/2025

Registration of charge 118773900005, created on 2025-06-13

View PDF (11 pages)

03/06/2025

Registered office address changed from 13th Floor, 40 Leadenhall Street London EC3A 3BP England to 13th Floor, 40 Leadenhall Street London EC3A 2BJ on 2025-06-03

View PDF (1 pages)

02/06/2025

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 2025-06-02

View PDF (1 pages)

20/05/2025

Satisfaction of charge 118773900003 in full

View PDF (4 pages)

20/05/2025

Satisfaction of charge 118773900002 in full

View PDF (4 pages)

20/05/2025

Satisfaction of charge 118773900004 in full

View PDF (4 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (55 pages)

07/06/2024

Registration of charge 118773900004, created on 2024-06-06

View PDF (59 pages)

28/03/2024

Registration of charge 118773900003, created on 2024-03-26

View PDF (58 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

10/01/2023

Notification of Mcgill and Partners Holdings Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

10/01/2023

Cessation of Mcgill and Partners Group Ltd as a person with significant control on 2023-01-01

View PDF (1 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

13/10/2022

Satisfaction of charge 118773900001 in full

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

22/06/2022

Registration of charge 118773900002, created on 2022-06-16

View PDF (57 pages)

28/04/2022

Appointment of Mr Andrew James Duncan Green as a director on 2022-04-26

View PDF (2 pages)

28/04/2022

Appointment of Mr Ben Thomas Graves as a director on 2022-04-26

View PDF (2 pages)

28/04/2022

Appointment of Mr Simon Paul Bradbury as a director on 2022-04-26

View PDF (2 pages)

28/04/2022

Termination of appointment of Chris Regent as a director on 2022-04-26

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

17/02/2022

Termination of appointment of Simon William Gaffney as a director on 2022-01-20

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

19/04/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/05/2020

Appointment of Mrs Claire Melissa Goodwin as a director on 2020-04-27

View PDF (2 pages)

11/05/2020

Appointment of Mr Simon William Gaffney as a director on 2020-04-27

View PDF (2 pages)

23/04/2020

Termination of appointment of Denise Garland as a director on 2020-03-31

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

11/03/2020

Register(s) moved to registered office address Suite 806 Lloyd's 1 Lime Street London EC3M 7HA

View PDF (1 pages)

24/02/2020

Appointment of Ms. Rebecca Louise Woodley as a secretary on 2020-02-24

View PDF (2 pages)

24/02/2020

Termination of appointment of Ambant Limited as a secretary on 2020-02-24

View PDF (1 pages)

24/10/2019

Appointment of Mr Chris Regent as a director on 2019-10-21

View PDF (2 pages)

03/10/2019

Change of details for Mcgill & Partners Ltd as a person with significant control on 2019-10-02

View PDF (2 pages)

23/09/2019

Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Suite 806 Lloyd's 1 Lime Street London EC3M 7HA on 2019-09-23

View PDF (1 pages)

23/09/2019

Registration of charge 118773900001, created on 2019-09-10

View PDF (15 pages)

19/09/2019

Resolutions

View PDF (3 pages)

09/08/2019

Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

09/08/2019

Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

08/08/2019

Appointment of Ambant Limited as a secretary on 2019-07-22

View PDF (2 pages)

15/07/2019

Resolutions

View PDF (1 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (3 pages)

17/06/2019

Resolutions

View PDF (1 pages)

31/05/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

30/05/2019

Termination of appointment of Stephen Phillip Mcgill as a director on 2019-05-24

View PDF (1 pages)

28/05/2019

Change of details for Stephen Mcgill & Partners Ltd as a person with significant control on 2019-05-25

View PDF (2 pages)

25/05/2019

Resolutions

View PDF (3 pages)

25/05/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (3 pages)

25/05/2019

Appointment of Ms Denise Garland as a director on 2019-05-23

View PDF (2 pages)

25/05/2019

Appointment of Mr Toby William Sisson as a director on 2019-05-23

View PDF (2 pages)

12/03/2019

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MCGILL AND PARTNERS SERVICES LTD

MCGILL AND PARTNERS SERVICES LTD is an(a) Active company incorporated on 12/03/2019 with the registered office located at 13th Floor, 40 Leadenhall Street, London EC3A 2BJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCGILL AND PARTNERS SERVICES LTD?

MCGILL AND PARTNERS SERVICES LTD is currently Active. It was registered on 12/03/2019 .

Where is MCGILL AND PARTNERS SERVICES LTD located?

MCGILL AND PARTNERS SERVICES LTD is registered at 13th Floor, 40 Leadenhall Street, London EC3A 2BJ.

What does MCGILL AND PARTNERS SERVICES LTD do?

MCGILL AND PARTNERS SERVICES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for MCGILL AND PARTNERS SERVICES LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-11 with no updates.