Mcgill And Partners Services Ltd is a private limited company located at Suite 806 Lloyd's, 1 Lime Street, London EC3M 7HA. Incorporated on 2019-03-12, this 5-year-old company is run by 5 directors and 1 secretary.
Director Simon B., appointed on 26 April 2022. Director Andrew G., appointed on 26 April 2022. Director Ben G., appointed on 26 April 2022.
As far as secretaries are concerned, we can name: Rebecca W., appointed on 24 February 2020.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a change of name on 2019-09-19 and their previous name was Mcgill & Partners (Services) Ltd.
The latest confirmation statement was filed on 2023-03-11 and the date for the following filing is 2024-03-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 806 Lloyd's |
| Office Address2 | 1 Lime Street |
| Town | London |
| Post code | EC3M 7HA |
| Country of origin | United Kingdom |
| Registration Number | 11877390 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Combined office administrative service activities |
| Industry | Other business support service activities not elsewhere classified |
| 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 | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 27 April 2020
Position: Secretary
Appointed: 24 February 2020
Position: Director
Appointed: 23 May 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Mcgill and Partners Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mcgill and Partners Group Ltd that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mcgill And Partners Holdings Limited
Suite 806, Lloyd's One Lime Street, London, EC3M 7HA, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 14372993 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mcgill And Partners Group Ltd
Suite 806 Lloyd's 1 Lime Street, London, EC3M 7HA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11872874 |
| Notified on | 12 March 2019 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mcgill & Partners (services) | September 19, 2019 |
| Stephen Mcgill & Partners (services) | May 25, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 118773900003, created on March 26, 2024 filed on: 28th, March 2024 |
mortgage | Free Download (58 pages) |
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