Mcgills Limited

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Mcgills Limited

04129850•Private Limited With Share Capital

Oakley House, Tetbury Road, Cirencester, GL71US
Website01285652128

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Incorporated

22/12/2000

Company Age

25 years

Directors

5

Employees

35

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcgills Limited (04129850) is a private limited with share capital incorporated on 22/12/2000 (25 years old) and registered in cirencester, GL71US. The company operates under SIC code 69201 and is classified as Small.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 22/12/2000
GL71US
35 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£453.9K

Net Assets

£1.26M

Est. Turnover

£2.35M

AI Estimated
Unreported
Cash

£366.6K

Key Metrics

35

Employees

5

Directors

6

Shareholders

Board of Directors

4
S
simon george nuttall
director
S
simon james tombs
director
D
david iain black
director
S
simon james tombs
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2024
Legacy
Category:Capital
Date:18-07-2024
Legacy
Category:Insolvency
Date:18-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2024
Capital Cancellation Shares
Category:Capital
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Resolution
Category:Resolution
Date:24-08-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Resolution
Category:Resolution
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Resolution
Category:Resolution
Date:16-11-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:10-08-2005
Resolution
Category:Resolution
Date:17-03-2005
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Capital
Date:16-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Capital
Date:27-02-2004
Resolution
Category:Resolution
Date:27-02-2004
Resolution
Category:Resolution
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date07/03/2025
Latest Accounts31/07/2024

Trading Addresses

Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL71US

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Contact

01285652128
mcgills.co.uk
Oakley House, Tetbury Road, Cirencester, GL71US