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McGill And Partners Holdings Limited

McGill And Partners Holdings Limited is an active company incorporated on 23 September 2022 with the registered office located in London, City of London. McGill And Partners Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14372993
Private limited company
Age
3 years
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13th Floor, 40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 13th Floor, 40 Leadenhall Street London EC3A 3BP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Jan 1977
Director • General Counsel • British • Lives in England • Born in Sep 1979
McGill And Partners Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McGill And Partners Ltd
Dominic Patrice Nicolas Mignon and Claire Melissa Goodwin are mutual people.
Active
Luton Law Centre
Claire Melissa Goodwin is a mutual person.
Active
McGill And Partners Group Ltd
Dominic Patrice Nicolas Mignon is a mutual person.
Active
McGill And Partners Services Ltd
Claire Melissa Goodwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80K
Decreased by £1.25M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£188M
Increased by £14.77M (+9%)
Total Liabilities
-£77.39M
Increased by £15.93M (+26%)
Net Assets
£110.61M
Decreased by £1.16M (-1%)
Debt Ratio (%)
41%
Increased by 5.69% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 20 May 2025
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registration of charge 143729930009, created on 13 June 2025
Submitted on 18 Jun 2025
Registration of charge 143729930010, 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, One 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 143729930003 in full
Submitted on 20 May 2025
Satisfaction of charge 143729930005 in full
Submitted on 20 May 2025
Satisfaction of charge 143729930002 in full
Submitted on 20 May 2025
Satisfaction of charge 143729930001 in full
Submitted on 20 May 2025
Repayment History
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