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MADIGAN GILL LOGISTICS LIMITED

Active
07770011·incorporated 2011-09-12

MADIGAN GILL LOGISTICS LIMITED is an active UK private limited company, incorporated on 12 September 2011 at Companies House (number 07770011; OpenRegistry canonical ID GB-07770011-madigan-gill-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-12
Registered Address
77 LEADENHALL STREET, LONDON, EC3A 3DE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MADIGAN GILL LOGISTICS LIMITED has 1 person with significant control on file:

  • Madigan Gill Group Holdings Limited. Notified 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Danny Madigan born 1978 resident in United Kingdom, Irish national. Notified 2016-09-01. Ceased 2016-09-02.
    • Owns 25–50% of shares
  • Mr John Madigan born 1982 resident in United Kingdom, Irish national. Notified 2016-09-01. Ceased 2016-09-02.
    • Holds 25–50% of voting rights
  • Mr Dermot Gill born 1978 resident in England, Irish national. Notified 2016-09-01. Ceased 2016-09-02.
    • Owns 25–50% of shares

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