MA

MCGILL AND PARTNERS SERVICES LTD

Active

Company number 11877390

London, England · Incorporated 12 March 2019

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

Last updated on 29 March 2026

Combined office administrative service activities · SIC 82110

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2023

Company history

Previous company names

STEPHEN MCGILL & PARTNERS (SERVICES) LTD · 12 March 2019 – 25 May 2019

MCGILL & PARTNERS (SERVICES) LTD · 25 May 2019 – 19 September 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 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Mcgill And Partners Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2023

Funding

3 funding rounds
1 January 2023
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
24 May 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 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
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 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
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2019 View
Resolution
Resolution
19 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
15 July 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Resolution
Resolution
17 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Resolution
Resolution
25 May 2019 View
Capital Allotment Shares
Capital
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
Incorporation Company
Incorporation
12 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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