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Mcgill And Partners Group Ltd LONDON

Mcgill And Partners Group Ltd is a private limited company registered at Suite 806 Lloyd's, 1 Lime Street, London EC3M 7HA. Incorporated on 2019-03-11, this 5-year-old company is run by 8 directors and 1 secretary.
Director Andrew S., appointed on 30 January 2024. Director Dominic M., appointed on 01 July 2023. Director Edward L., appointed on 05 November 2019.
As far as secretaries are concerned, we can mention: Rebecca W., appointed on 24 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2019-10-02 and their previous name was Mcgill & Partners Ltd.
The last confirmation statement was filed on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mcgill And Partners Group Ltd Address / Contact

Office Address Suite 806 Lloyd's
Office Address2 1 Lime Street
Town London
Post code EC3M 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11872874
Date of Incorporation Mon, 11th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 30 January 2024

Dominic M.

Position: Director

Appointed: 01 July 2023

Rebecca W.

Position: Secretary

Appointed: 24 February 2020

Edward L.

Position: Director

Appointed: 05 November 2019

James O.

Position: Director

Appointed: 23 May 2019

Timothy W.

Position: Director

Appointed: 23 May 2019

Daniel Z.

Position: Director

Appointed: 23 May 2019

Dominic C.

Position: Director

Appointed: 23 May 2019

Stephen M.

Position: Director

Appointed: 11 March 2019

Oliver C.

Position: Director

Appointed: 05 November 2019

Resigned: 30 June 2023

Ambant Limited

Position: Corporate Secretary

Appointed: 23 July 2019

Resigned: 24 February 2020

Oliver C.

Position: Director

Appointed: 22 March 2019

Resigned: 23 May 2019

Stephen C.

Position: Director

Appointed: 22 March 2019

Resigned: 23 May 2019

Denise G.

Position: Director

Appointed: 22 March 2019

Resigned: 23 May 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Charles K. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Joseph L. This PSC has significiant influence or control over the company,. The third one is Stephen M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Charles K.

Notified on 23 May 2019
Nature of control: significiant influence or control

Joseph L.

Notified on 23 May 2019
Ceased on 1 February 2020
Nature of control: significiant influence or control

Stephen M.

Notified on 11 March 2019
Ceased on 23 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Mcgill & Partners October 2, 2019
Stephen Mcgill & Partners May 25, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2024 		Free Download (1 page)

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