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Surelock McGill Limited

Surelock McGill Limited is an active company incorporated on 24 February 1961 with the registered office located in Wokingham, Berkshire. Surelock McGill Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00684463
Private limited company
Age
64 years
Incorporated 24 February 1961
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (10 hours remaining)
Contact
Address
26 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2QY
Same address for the past 10 years
Telephone
01189772525
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1944 • Engineer
Director • British • Lives in England • Born in Jan 1978
Director • Engineering Director • British • Lives in England • Born in Mar 1994
Director • Technical Director • British • Lives in England • Born in May 1979
Director • Teacher • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury Investment Castings Limited
John McGill, Mr Stephen John McGill, and 1 more are mutual people.
Active
Tindall Engineering Limited
John McGill, Mr Stephen John McGill, and 1 more are mutual people.
Active
Amesbury Locks Limited
Mr Stephen John McGill, David Roy Milne, and 1 more are mutual people.
Active
Stafford Bridge Doors Limited
John McGill and Mr Stephen John McGill are mutual people.
Active
Surelock Group Limited
John McGill and Marko Popov are mutual people.
Active
Surelock McGill Group Limited
John McGill and Marko Popov are mutual people.
Active
Benweldsecure Ltd
Mr Stephen John McGill and David Roy Milne are mutual people.
Active
Safe Locking Limited
John McGill and Mr Stephen John McGill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£863K
Increased by £708K (+457%)
Turnover
£29.4M
Increased by £1.4M (+5%)
Employees
229
Decreased by 1 (-0%)
Total Assets
£14.99M
Increased by £143K (+1%)
Total Liabilities
-£9.22M
Increased by £437K (+5%)
Net Assets
£5.77M
Decreased by £294K (-5%)
Debt Ratio (%)
62%
Increased by 2.35% (+4%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Nov 2025
David William Dunbar-Jones Resigned
2 Months Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Alan Ronald Swan Resigned
6 Months Ago on 26 Jun 2025
Mr Thomas Manning Appointed
8 Months Ago on 1 May 2025
Mr Nicholas Doble Appointed
8 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Janet Mcgill (PSC) Resigned
2 Years 3 Months Ago on 3 Sep 2023
Get Credit Report
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Documents
Registration of charge 006844630007, created on 17 November 2025
Submitted on 26 Nov 2025
Termination of appointment of David William Dunbar-Jones as a director on 6 October 2025
Submitted on 18 Oct 2025
Second filing of Confirmation Statement dated 28 June 2025
Submitted on 21 Aug 2025
28/06/25 Statement of Capital gbp 25950
Submitted on 9 Jul 2025
Appointment of Mr Thomas Manning as a director on 1 May 2025
Submitted on 26 Jun 2025
Appointment of Mr Nicholas Doble as a director on 1 May 2025
Submitted on 26 Jun 2025
Termination of appointment of Alan Ronald Swan as a director on 26 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Cessation of Janet Mcgill as a person with significant control on 3 September 2023
Submitted on 28 Jun 2024
Repayment History
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