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Madigan Gill Logistics Limited

Madigan Gill Logistics Limited is an active company incorporated on 12 September 2011 with the registered office located in London, City of London. Madigan Gill Logistics Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07770011
Private limited company
Age
14 years
Incorporated 12 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (12 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Beaufort House
15 St. Botolph Street
London
EC3A 7DT
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 10 Dominion Street Dominion Street London EC2M 2EF England
Telephone
02072566222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Aug 1982
Director • Irish • Lives in England • Born in Jan 1978
Director • Irish • Lives in England • Born in Mar 1978
Madigan Gill Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principle Demolition Limited
Mr Daniel John Madigan and John Madigan are mutual people.
Active
Madigan Gill Group Holdings Limited
Mr Daniel John Madigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £111K (+8%)
Turnover
£36.54M
Increased by £3.89M (+12%)
Employees
50
Increased by 4 (+9%)
Total Assets
£12.16M
Increased by £218K (+2%)
Total Liabilities
-£7.41M
Increased by £139K (+2%)
Net Assets
£4.75M
Increased by £79K (+2%)
Debt Ratio (%)
61%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 2 Sep 2025
Medium Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
John Madigan (PSC) Resigned
9 Years Ago on 2 Sep 2016
Madigan Gill Group Holdings Limited (PSC) Appointed
9 Years Ago on 2 Sep 2016
Danny Madigan (PSC) Resigned
9 Years Ago on 2 Sep 2016
Dermot Gill (PSC) Resigned
9 Years Ago on 2 Sep 2016
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 27 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / john madigan
Submitted on 5 Feb 2025
Correction of a Director's date of birth incorrectly stated on incorporation / dermot gill
Submitted on 5 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a medium company made up to 30 September 2023
Submitted on 9 Apr 2024
Registered office address changed from 10 Dominion Street Dominion Street London EC2M 2EF England to Beaufort House 15 st. Botolph Street London EC3A 7DT on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Cessation of Dermot Gill as a person with significant control on 2 September 2016
Submitted on 29 Jun 2023
Cessation of Danny Madigan as a person with significant control on 2 September 2016
Submitted on 29 Jun 2023
Repayment History
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