THE MCGILL GROUP LIMITED
Company is dissolved
General Information
NAME
THE MCGILL GROUP LIMITED
COMPANY NUMBER
02351974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/02/1989
(35 years and 8 months old)
WEBSITE
www.mcgillgroupltd.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/02/1989
08/06/1989
JARDENLINE LIMITED
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01189772525
TPS: No
Loxley House 2 0Akwood Court
Little Oak Drive Annesley
Nottingham
Notts
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GODFREY DAVIS MOTOR GROUP LIMITED | Non-Trading | View Report |
| THE MCGILL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/09/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/08/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
Credit Risk Overview
Want to learn more about THE MCGILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MCGILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MCGILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 206 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/09/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/08/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 25/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 03/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 02/07/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 08/02/2024 | New Board Member Mark Simon Willis (922901061) Appointed |
| 14/12/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 19/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 12/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 11/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 09/09/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 24/08/2023 | New Board Member Mark Simon Willis (922901061) Appointed |
| 24/03/2022 | New Board Member Mark Simon Willis (922901061) Appointed |
| 10/03/2022 | New Board Member Mark Simon Willis (922901061) Appointed |
| 27/01/2022 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 27/01/2022 | New Board Member Mark Simon Willis (922901061) Appointed |
| 06/01/2022 | New Board Member Mark Simon Willis (922901061) Appointed |
| 30/09/2021 | New Board Member Mark Simon Willis (922901061) Appointed |
| 16/09/2021 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 16/09/2021 | New Board Member Mark Simon Willis (922901061) Appointed |
| 17/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 03/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 04/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 04/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 04/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 13/01/2017 | New Company Secretary Richard James Maloney (922219518) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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