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MCGILL AND PARTNERS SERVICES LTD

Active
11877390·incorporated 2019-03-12

MCGILL AND PARTNERS SERVICES LTD is an active UK private limited company, incorporated on 12 March 2019 at Companies House (number 11877390; OpenRegistry canonical ID GB-11877390-mcgill-and-partners-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-12
Registered Address
13TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MCGILL AND PARTNERS SERVICES LTD has 1 person with significant control on file:

  • Mcgill And Partners Holdings Limited (United Kingdom reg. 14372993). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mcgill And Partners Group Ltd (England And Wales reg. 11872874). Notified 2019-03-12. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCGILL AND PARTNERS SERVICES LTD has previously traded as:

  • MCGILL & PARTNERS (SERVICES) LTD (until 2019-09-19)
  • STEPHEN MCGILL & PARTNERS (SERVICES) LTD (until 2019-05-25)

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