Company information:
Mcgill And Partners Services Ltd (No: 11877390)
Address: SUITE 806 LLOYD'S, 1 LIME STREET, LONDON, EC3M 7HA, ENGLAND
Status: Active
Incorporated: 03-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: SIMON PAUL BRADBURY ( DOB: Nov-1981 From: Apr-2022 )
Current Director: CLAIRE MELISSA GOODWIN ( DOB: Sep-1979 From: Apr-2020 )
Current Director: CLAIRE MELISSA GOODWIN ( DOB: Sep-1979 From: Apr-2020 )
Current Director: BEN THOMAS GRAVES ( DOB: Apr-1981 From: Apr-2022 )
Current Director: ANDREW JAMES DUNCAN GREEN ( DOB: Aug-1970 From: Apr-2022 )
Current Director: TOBY WILLIAM SISSON ( DOB: Jun-1971 From: May-2019 )
Current Secretary: AMBANT LIMITED ( From: Jul-2019 )
Current Secretary: REBECCA LOUISE WOODLEY ( From: Feb-2020 )
Resigned Director: SIMON WILLIAM GAFFNEY ( DOB: Aug-1968 From: Apr-2020 To: Jan-2022 )
Resigned Director: DENISE GARLAND ( DOB: Feb-1974 From: May-2019 To: Mar-2020 )
Resigned Director: STEPHEN PHILLIP MCGILL ( DOB: Feb-1958 From: Mar-2019 To: May-2019 )
Resigned Director: CHRIS REGENT ( DOB: Jun-1975 From: Oct-2019 To: Apr-2022 )
Resigned Secretary: AMBANT LIMITED ( From: Jul-2019 To: Feb-2020 )
Persons of Significant Control:
Mcgill And Partners Group Ltd, Suite 806 Lloyd's 1 Lime Street, London, EC3M 7HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12, Ceased: 2023-01-01)