Mcgill And Partners Services Ltd
Company Profile
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Large EnterpriseMcgill And Partners Services Ltd
11877390•Private Limited With Share Capital
13Th Floor, 40, Leadenhall Street, London, EC3A2BJ
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Incorporated
12/03/2019
Company Age
7 years
Directors
7
Employees
393
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcgill And Partners Services Ltd (11877390) is a private limited with share capital incorporated on 12/03/2019 (7 years old) and registered in london, EC3A2BJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 12/03/2019
EC3A2BJ
393 employees
Financial Overview
Total Assets
£114.60M
Liabilities
£88.03M
Net Assets
£26.57M
Turnover
£106.14M
Cash
£8.83M
Key Metrics
393
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:09-08-2019
Change Sail Address Company With New Address
Category:Address
Date:09-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Resolution
Category:Resolution
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Resolution
Category:Resolution
Date:25-05-2019
Capital Allotment Shares
Category:Capital
Date:25-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2019
Incorporation Company
Category:Incorporation
Date:12-03-2019
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
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
Related Companies
4
Contact
13Th Floor, 40, Leadenhall Street, London, EC3A2BJ