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Madigan Gill Group Holdings Limited

Madigan Gill Group Holdings Limited is an active company incorporated on 3 October 2011 with the registered office located in London, City of London. Madigan Gill Group Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07795892
Private limited company
Age
14 years
Incorporated 3 October 2011
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Beaufort House
15 St. Botolph Street
London
EC3A 7DT
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was 10 Dominion Street Dominion Street London EC2M 2EF England
Telephone
0121 7360015
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Mar 1978
Director • Irish • Lives in England • Born in Aug 1982
Director • Irish • Lives in England • Born in Jan 1978
Mr Danny Madigan
PSC • Irish • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Madigangill Resource Limited
Mr Dermot Gill and Mr John Madigan are mutual people.
Active
Principle Demolition Limited
Mr Dermot Gill and Mr Daniel John Madigan are mutual people.
Active
Madigan Gill Logistics Limited
Mr Daniel John Madigan is a mutual person.
Active
Hortland Construction Limited
Mr Dermot Gill is a mutual person.
Active
Glenbrook Constructions Limited
Mr John Madigan is a mutual person.
Active
Madigangill Security Limited
Mr Dermot Gill is a mutual person.
Active
Myco Contracts Limited
Mr John Madigan is a mutual person.
Active
Myco Interiors Limited
Mr 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
£3.13M
Increased by £315K (+11%)
Turnover
£71.69M
Increased by £5.37M (+8%)
Employees
18
Decreased by 158 (-90%)
Total Assets
£22.62M
Increased by £1.17M (+5%)
Total Liabilities
-£14.85M
Increased by £1.22M (+9%)
Net Assets
£7.77M
Decreased by £50K (-1%)
Debt Ratio (%)
66%
Increased by 2.11% (+3%)
Latest Activity
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Group Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Group of companies' accounts 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 3 October 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 4 Oct 2022
Full accounts made up to 30 September 2021
Submitted on 25 May 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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