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McGill Technology Limited

McGill Technology Limited is an active company incorporated on 16 February 1990 with the registered office located in Coventry, West Midlands. McGill Technology Limited was registered 35 years ago.
Status
Active
Active since 31 years ago
Company No
02470919
Private limited company
Age
35 years
Incorporated 16 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs. Shirley ANN McGill
Director • Secretary • PSC • British • Lives in England • Born in Mar 1946
Shane Robert McGill
Director • Engineer • British • Lives in England • Born in Mar 1944
Catherine Elizabeth Field
Director • British • Lives in England • Born in Aug 1962
Mr Shane Robert McGill
PSC • British • Lives in England • Born in Mar 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Express International Limited
Mrs. Shirley ANN McGill, Shane Robert McGill, and 1 more are mutual people.
Active
The One-Shot Corporation Limited
Mrs. Shirley ANN McGill, , and 1 more are mutual people.
Active
Krappomusic Limited
Shane Robert McGill is a mutual person.
Active
One-Shot Systems Limited
Mrs. Shirley ANN McGill and are mutual people.
Dissolved
The Revolver Corporation Limited
Mrs. Shirley ANN McGill and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£109.68K
Decreased by £421.41K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£910.51K
Decreased by £20.97K (-2%)
Total Liabilities
-£906.01K
Decreased by £15.25K (-2%)
Net Assets
£4.5K
Decreased by £5.72K (-56%)
Debt Ratio (%)
100%
Increased by 0.6% (+1%)
See 10 Year Full Financials
Latest Activity
Mrs Catherine Elizabeth Field Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Stephen Garsden Resigned
2 Years Ago on 19 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr. Stephen Garsden Appointed
2 Years 1 Month Ago on 27 Sep 2023
Colin James Beale Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Shane Robert Mcgill (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Get Credit Report
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Documents
Appointment of Mrs Catherine Elizabeth Field as a director on 1 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Stephen Garsden as a director on 19 October 2023
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr. Stephen Garsden as a director on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Colin James Beale as a director on 30 June 2023
Submitted on 26 Jul 2023
Change of details for Mr Shane Robert Mcgill as a person with significant control on 19 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 17 Feb 2023
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Repayment History
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