Mcgill And Partners Group Ltd

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Large Enterprise

Mcgill And Partners Group Ltd

11872874•Private Limited With Share Capital

13Th Floor, 40, Leadenhall Street, London, EC3A2BJ
02039851800

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Incorporated

11/03/2019

Company Age

7 years

Directors

9

Employees

528

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mcgill And Partners Group Ltd (11872874) is a private limited with share capital incorporated on 11/03/2019 (7 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/03/2019
EC3A2BJ
528 employees

Financial Overview

Total Assets

£300.70M

Liabilities

£476.10M

Net Assets

£-175.41M

Turnover

£154.48M

Cash

£151.62M

Key Metrics

528

Employees

9

Directors

27

Shareholders

Board of Directors

5
E
edward john lloyd
director
S
stephen phillip mcgill
director
T
timothy david wright
director
J
james o'gara
director
D
dominic james andrew casserley
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-06-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-05-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Resolution
Category:Resolution
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2025
Legacy
Category:Capital
Date:17-04-2025
Legacy
Category:Insolvency
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Resolution
Category:Resolution
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Resolution
Category:Resolution
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Memorandum Articles
Category:Incorporation
Date:08-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

13Th Floor, 40, Leadenhall Street, London, Ec3A 2Bj, EC3A2BJRegistered
Suite 806, Lloyds Building, 1 Lime Street, London, EC3M7HA

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Contact

02039851800
13Th Floor, 40, Leadenhall Street, London, EC3A2BJ