# M.S. Gill & Sons Limited

## Details

- **Company number:** [01811177](https://find-and-update.company-information.service.gov.uk/company/01811177)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Apr 1984
- **Registered office:** C/O JACQUARDS SPACES, 1 CHALFONT PARK, GERRARDS CROSS, SL9 0BG
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores


## Previous names

- Manufactor Limited (until 1 Aug 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARIA, Suraj | director | 1 Oct 2026 |  |
| GILL, Manjeet Kaur | director | 12 May 2017 | 1 Oct 2026 |
| GILL, Kamaljit Kaur | director | 12 May 2017 | 1 Oct 2026 |
| GILL, Raghbir Singh | secretary | - | 1 Oct 2026 |
| GILL, Raghbir Singh | director | - | 1 Oct 2026 |
| GILL, Amarjit Singh | director | - | 1 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M S Gill & Sons (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2022 |  |
| Mr Amarjeet Singh Gill | ownership-of-shares-25-to-50-percent | 15 Dec 2016 | 11 Feb 2019 |
| Mr Raghbir Singh Gill | ownership-of-shares-25-to-50-percent | 15 Dec 2016 | 11 Feb 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £44,758 | 36 |
| 30 Sep 2024 | - | £50,169 | 34 |
| 30 Sep 2023 | - | £64,357 | 38 |
| 30 Sep 2022 | £155,624 | £110,733 | 37 |
| 30 Jun 2021 | £1,673,883 | £166,389 | 40 |
| 30 Jun 2020 | £1,578,326 | £26,344 | 49 |
| 30 Jun 2019 | £1,485,988 | £32,134 | 42 |
| 30 Jun 2018 | £1,545,066 | £247,913 | - |
| 30 Jun 2017 | £1,569,852 | £435,789 | - |
| 30 Jun 2016 | - | £29,154 | - |
| 30 Jun 2015 | - | £19,136 | - |
| 30 Jun 2014 | - | £35,934 | - |
| 30 Sep 2013 | - | £128,652 | - |



## Owned by

M.S. Gill & Sons Limited → [M.S. Gill & Sons (Holdings) Limited](/company/13644304)




## Directors' other companies

- [VARIA, Suraj](/person/6193967) - director at [Kiki Wembley Limited](/company/17212532)
- [VARIA, Suraj](/person/6193967) - director at [Kiki Heston Road Limited](/company/16298778)
- [VARIA, Suraj](/person/6193967) - director at [Caesar Medicare Limited](/company/13247595)
- [VARIA, Suraj](/person/6193967) - director at [Surreal Medicare Limited](/company/07305618)
- [VARIA, Suraj](/person/6193967) - director at [Kiki Vfr Limited](/company/13332891)
- [VARIA, Suraj](/person/6193967) - director at [Varia Investments Limited](/company/06924485)
- [VARIA, Suraj](/person/6193967) - director at [Caesar Clinical Solutions Limited](/company/12838534)
- [VARIA, Suraj](/person/6193967) - director at [Airav Consultancy Limited](/company/11563383)
- [VARIA, Suraj](/person/6193967) - director at [M.S. Gill & Sons (Holdings) Limited](/company/13644304)



## Registered address

237 companies are registered at this address - likely a registration agent.