ML

MCGILLS LIMITED

Active

Company number 04129850

Cirencester · Incorporated 22 December 2000

Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

Last updated on 24 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monahans Professional Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2024

Funding

1 funding round
1 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2024 View
Legacy
Capital
18 July 2024 View
Legacy
Insolvency
18 July 2024 View
Resolution
Resolution
18 July 2024 View
Capital Return Purchase Own Shares
Capital
18 July 2024 View
Capital Cancellation Shares
Capital
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Capital Name Of Class Of Shares
Capital
18 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Resolution
Resolution
24 August 2020 View
Memorandum Articles
Incorporation
24 August 2020 View
Resolution
Resolution
24 August 2020 View
Capital Name Of Class Of Shares
Capital
22 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Capital Name Of Class Of Shares
Capital
25 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Resolution
Resolution
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Capital Name Of Class Of Shares
Capital
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
2 January 2008 View
Resolution
Resolution
16 November 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
10 August 2005 View
Resolution
Resolution
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Capital
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Capital
17 January 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 January 2003 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Dormant
Accounts
14 May 2001 View
Legacy
Accounts
21 January 2001 View
Legacy
Address
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Incorporation Company
Incorporation
22 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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