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Companies House/Sunningdale/Company profile

MACGILCHRIST LIMITED

Active
11131590·incorporated 2018-01-03

MACGILCHRIST LIMITED is an active UK private limited company, incorporated on 3 January 2018 at Companies House (number 11131590; OpenRegistry canonical ID GB-11131590-macgilchrist-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 109 active companies registered in Sunningdale, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-03
Registered Address
ASCOT WEALTH MANAGEMENT SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0ER, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MACGILCHRIST LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

MACGILCHRIST LIMITED has 2 persons with significant control on file:

  • Mrs Ane Marie Herluf Macnaughtan born 1962 resident in England, Danish national. Notified 2018-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Godfrey Macnaughtan born 1943 resident in United Kingdom, British national. Notified 2018-01-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Sunningdale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11131590.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.