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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14372993
Private limited company
Age
2 years 11 months
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 23 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1.33M
Turnover
Unreported
Employees
Unreported
Total Assets
£173.23M
Total Liabilities
-£61.46M
Net Assets
£111.77M
Debt Ratio (%)
35%
Latest Activity
New Charge Registered
2 Months Ago on 13 Jun 2025
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
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
Get Credit Report
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Documents
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
Satisfaction of charge 143729930006 in full
Submitted on 20 May 2025
Satisfaction of charge 143729930007 in full
Submitted on 20 May 2025
Repayment History
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