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McGill And Partners Services Ltd

McGill And Partners Services Ltd is an active company incorporated on 12 March 2019 with the registered office located in London, City of London. McGill And Partners Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11877390
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor, 40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 13th Floor, 40 Leadenhall Street London EC3A 3BP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Sep 1979
Director • Head Of UK Operations • British • Lives in England • Born in Apr 1981
Director • Group Financial Controller • British • Lives in England • Born in Aug 1970
Director • HR Director • British • Lives in UK • Born in Jun 1971
Director • Head Of Technology • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Luton Law Centre
Claire Melissa Goodwin is a mutual person.
Active
Greenswell Ltd
Andrew James Duncan Green is a mutual person.
Active
McGill And Partners Ltd
Claire Melissa Goodwin is a mutual person.
Active
McGill And Partners Holdings Limited
Claire Melissa Goodwin is a mutual person.
Active
The Bury Group Ltd
Simon Paul Bradbury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.36M
Increased by £1.85M (+22%)
Turnover
£113.82M
Increased by £2.26M (+2%)
Employees
377
Increased by 35 (+10%)
Total Assets
£103.3M
Increased by £26.86M (+35%)
Total Liabilities
-£72.92M
Increased by £20.86M (+40%)
Net Assets
£30.38M
Increased by £6M (+25%)
Debt Ratio (%)
71%
Increased by 2.48% (+4%)
Latest Activity
New Charge Registered
2 Months Ago on 13 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Registration of charge 118773900005, created on 13 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 13th Floor, 40 Leadenhall Street London EC3A 3BP England to 13th Floor, 40 Leadenhall Street London EC3A 2BJ on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Suite 806 Lloyd's 1 Lime Street London EC3M 7HA England to 13th Floor, 40 Leadenhall Street London EC3A 3BP on 2 June 2025
Submitted on 2 Jun 2025
Satisfaction of charge 118773900004 in full
Submitted on 20 May 2025
Satisfaction of charge 118773900003 in full
Submitted on 20 May 2025
Satisfaction of charge 118773900002 in full
Submitted on 20 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registration of charge 118773900004, created on 6 June 2024
Submitted on 7 Jun 2024
Registration of charge 118773900003, created on 26 March 2024
Submitted on 28 Mar 2024
Repayment History
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