Surelock Mcgill Limited

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Surelock Mcgill Limited

00684463•Private Limited With Share Capital

26 The Business Centre, Molly Millars Lane, Wokingham, RG412QY
WebsiteEmail01189772525

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Incorporated

24/02/1961

Company Age

65 years

Directors

8

Employees

235

SIC Code

25620

Risk

very low risk

Company Overview

Registration, classification & business activity

Surelock Mcgill Limited (00684463) is a private limited with share capital incorporated on 24/02/1961 (65 years old) and registered in wokingham, RG412QY. The company operates under SIC code 25620 - machining.

Surelock mcgill supplies products in our catalogue to a world wide range of customers and offers a global service, that includes

Private Limited With Share Capital
SIC: 25620
Medium
Incorporated 24/02/1961
RG412QY
235 employees

Financial Overview

Total Assets

£16.94M

Liabilities

£9.87M

Net Assets

£7.07M

Turnover

£35.07M

Cash

£1.52M

Key Metrics

235

Employees

8

Directors

4

Shareholders

2

PSCs

19

Patents

Board of Directors

5
C
caroline yvonne hough
director
M
marko popov
director
D
david roy milne
director
J
john mcgill
director
S
stephen john mcgill
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2025
Confirmation Statement
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Move Registers To Sail Company
Category:Address
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2011
Resolution
Category:Resolution
Date:20-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Move Registers To Sail Company
Category:Address
Date:22-12-2010
Change Sail Address Company
Category:Address
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
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:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2004
Legacy
Category:Officers
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:18-01-2004
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Officers
Date:08-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2001
Legacy
Category:Officers
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:12-06-2000
Legacy
Category:Officers
Date:12-06-2000

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG412QY

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Contact

01189772525
info@surelockmcgill.comsales@surelockmcgill.com
surelockmcgill.com
26 The Business Centre, Molly Millars Lane, Wokingham, RG412QY