MA

MCGILL AND PARTNERS GROUP LTD

Active

Company number 11872874

London, England · Incorporated 11 March 2019

13th Floor, 40 Leadenhall Street, London, EC3A 2BJ, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2025

Company history

Previous company names

STEPHEN MCGILL & PARTNERS LTD · 11 March 2019 – 25 May 2019

MCGILL & PARTNERS LTD · 25 May 2019 – 2 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jeffrey David Perlman
Born May 1983
Significant Influence Or Control
2 September 2024

Funding

44 funding rounds
17 December 2025
Shares allotted · 0 shares allotted
—
24 October 2025
Shares allotted · 0 shares allotted
—
21 July 2025
Shares allotted · 0 shares allotted
—
21 July 2025
Shares allotted · 0 shares allotted
—
1 May 2025
Shares allotted · 0 shares allotted
—
1 May 2025
Shares allotted · 0 shares allotted
—
20 December 2024
Shares allotted · 0 shares allotted
—
14 October 2024
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
12 April 2023
Shares allotted · 0 shares allotted
—
28 February 2023
Shares allotted · 0 shares allotted
—
28 February 2023
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
1 August 2022
Shares allotted · 0 shares allotted
—
18 July 2022
Shares allotted · 0 shares allotted
—
19 May 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
26 November 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
10 October 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
30 June 2019
Shares allotted · 0 shares allotted
—
30 June 2019
Shares allotted · 0 shares allotted
—
30 June 2019
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
Total (44 rounds, 0 shares)
—

Filing history

Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Accounts Amended With Accounts Type Group
Accounts
7 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 June 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 June 2025 View
Capital Allotment Shares
Capital
11 June 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Resolution
Resolution
19 May 2025 View
Memorandum Articles
Incorporation
19 May 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 May 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Resolution
Resolution
25 April 2025 View
Memorandum Articles
Incorporation
25 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2025 View
Legacy
Capital
17 April 2025 View
Legacy
Insolvency
17 April 2025 View
Resolution
Resolution
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Second Filing Capital Allotment Shares
Capital
9 January 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Capital Allotment Shares
Capital
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Accounts With Accounts Type Group
Accounts
6 September 2024 View
Capital Allotment Shares
Capital
7 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Resolution
Resolution
17 January 2024 View
Memorandum Articles
Incorporation
3 January 2024 View
Capital Allotment Shares
Capital
9 October 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Resolution
Resolution
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Capital Allotment Shares
Capital
16 June 2023 View
Capital Allotment Shares
Capital
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Second Filing Capital Allotment Shares
Capital
14 March 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Second Filing Capital Allotment Shares
Capital
8 March 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Capital Allotment Shares
Capital
24 October 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Memorandum Articles
Incorporation
8 September 2022 View
Resolution
Resolution
6 September 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Capital Allotment Shares
Capital
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Capital Allotment Shares
Capital
29 November 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Capital Allotment Shares
Capital
1 October 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2020 View
Capital Allotment Shares
Capital
9 July 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Move Registers To Registered Office Company With New Address
Address
11 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Resolution
Resolution
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Capital Allotment Shares
Capital
10 October 2019 View
Resolution
Resolution
2 October 2019 View
Change Of Name Notice
Change Of Name
2 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Move Registers To Sail Company With New Address
Address
9 August 2019 View
Change Sail Address Company With New Address
Address
9 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2019 View
Resolution
Resolution
16 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Capital Name Of Class Of Shares
Capital
20 June 2019 View
Resolution
Resolution
17 June 2019 View
Resolution
Resolution
17 June 2019 View
Capital Alter Shares Subdivision
Capital
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Resolution
Resolution
25 May 2019 View
Capital Allotment Shares
Capital
25 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 May 2019 View
Capital Allotment Shares
Capital
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Incorporation Company
Incorporation
11 March 2019 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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