MCGILL AND PARTNERS GROUP LTD
Active - Accounts Filed
General Information
NAME
MCGILL AND PARTNERS GROUP LTD
COMPANY NUMBER
11872874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2019
(5 years and 9 months old)
WEBSITE
www.mcgillandpartners.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2019
02/10/2019
MCGILL & PARTNERS LTD
View all previous names
LONDON
EC3M 7HA
Telephone: 02039851800
TPS: No
Lloyds Building
1 Lime Street
LONDON
EC3M 7HA
Telephone: 39851800
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 |
|---|---|---|
| MCGILL AND PARTNERS GROUP LTD | Active - Accounts Filed | View Report |
| MCGILL AND PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 12/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Andrew Syears Sibbald (907022198) Appointed |
Credit Risk Overview
Want to learn more about MCGILL AND PARTNERS GROUP LTD?
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 MCGILL AND PARTNERS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGILL AND PARTNERS GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 9 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGILL AND PARTNERS GROUP LTD | Active - Accounts Filed | View Report |
| MCGILL AND PARTNERS LTD | Active - Accounts Filed | View Report |
| MCGILL AND PARTNERS SERVICES LTD | Active - Accounts Filed | View Report |
| MGP MCGILL AND PARTNERS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 12/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Andrew Syears Sibbald (907022198) Appointed |
| 10/10/2023 | New Accounts filed |
| 06/07/2023 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 06/07/2023 | New Board Member Dominic Patrice Nicolas Mignon (930036694) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | AMBANT LIMITED (913987252) has left the board |
| 26/02/2020 | New Company Secretary Rebecca Louise Woodley (926746188) Appointed |
| 20/11/2019 | New Board Member Edward John Lloyd (923724555) Appointed |
| 20/11/2019 | Edward John Lloyd (926426030) has left the board |
| 13/11/2019 | New Board Member Edward John Lloyd (926426030) Appointed |
| 13/11/2019 | New Board Member Oliver Roebling Panton Corbett (900606258) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 19/08/2019 | AMBANT LIMITED (926129845) has left the board |
| 19/08/2019 | New Company Secretary AMBANT LIMITED (913987252) Appointed |
| 12/08/2019 | New Company Secretary AMBANT LIMITED (926129845) Appointed |
| 06/06/2019 | Daniel Zilberman (925892280) has left the board |
| 06/06/2019 | New Board Member Daniel Zilberman (921234328) Appointed |
| 05/06/2019 | Denise Garland (925666827) has left the board |
| 05/06/2019 | Stephen William Cross (925666824) has left the board |
| 05/06/2019 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 30/05/2019 | New Board Member Daniel Zilberman (925892280) Appointed |
| 30/05/2019 | New Board Member James O'Gara (925892201) Appointed |
| 29/05/2019 | New Board Member Timothy David Wright (918557346) Appointed |
| 29/05/2019 | New Board Member Dominic James Andrew Casserley (925887258) Appointed |
| 26/03/2019 | New Board Member Stephen William Cross (925666824) Appointed |
| 26/03/2019 | New Board Member Denise Garland (925666827) Appointed |
| 26/03/2019 | New Board Member Oliver Roebling Panton Corbett (900606258) Appointed |
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