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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 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1946
Director • British • Lives in England • Born in Aug 1962
Mrs Shirley ANN McGill
PSC • British • Lives in England • Born in Mar 1946
Mr Shane Robert McGill
PSC • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Express International Limited
Mrs Shirley ANN McGill and Catherine Elizabeth Field are mutual people.
Active
The One-Shot Corporation Limited
Mrs Shirley ANN McGill and Catherine Elizabeth Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.29K
Decreased by £96.39K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.26K
Decreased by £893.25K (-98%)
Total Liabilities
-£14.46K
Decreased by £891.55K (-98%)
Net Assets
£2.8K
Decreased by £1.7K (-38%)
Debt Ratio (%)
84%
Decreased by 15.74% (-16%)
Latest Activity
Shane Robert Mcgill Resigned
1 Month Ago on 2 Dec 2025
Abridged Accounts Submitted
2 Months Ago on 10 Nov 2025
Shirley Ann Mcgill Resigned
3 Months Ago on 16 Oct 2025
Shirley Ann Mcgill Resigned
3 Months Ago on 16 Oct 2025
Mrs Catherine Elizabeth Field Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Stephen Garsden Resigned
2 Years 3 Months Ago on 19 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Termination of appointment of Shane Robert Mcgill as a director on 2 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Shirley Ann Mcgill as a director on 16 October 2025
Submitted on 3 Dec 2025
Termination of appointment of Shirley Ann Mcgill as a secretary on 16 October 2025
Submitted on 3 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Nov 2025
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
Repayment History
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