Mcgills Limited
- Company number
- 04129850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2000
- Nature of business
- Accounting and auditing activities
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMBS, Simon James | Director | 31 Jul 2024 | |
| BLACK, David Iain | Director | 31 Jul 2024 | |
| NUTTALL, Simon George | Director | 22 Dec 2000 | |
| JONES, Helen Elaine | Director | 3 Aug 2020 | 31 Jul 2024 |
| DANDY, Sharla Jane | Director | 1 Feb 2019 | 31 Jul 2024 |
| NUTTALL, Simon George | Secretary | 22 Dec 2000 | 31 Jul 2024 |
| PALMER, Alison Irene | Director | 1 Apr 2004 | 7 May 2019 |
| SYMONS, Michael | Director | 22 Dec 2000 | 2 May 2007 |
| TEMPLES (NOMINEES) LIMITED | Corporate-Nominee-Secretary | 22 Dec 2000 | 22 Dec 2000 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate-Nominee-Director | 22 Dec 2000 | 22 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monahans Professional Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | |
| Mr Simon George Nuttall | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 31 Jul 2024 |
| Ms Alison Irene Palmer | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 7 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Jul 2024 | £1,260,765 | £366,589 | 35 |
| 31 Jan 2024 | £1,272,067 | £330,720 | 36 |
| 31 Jan 2023 | £1,155,795 | £201,611 | 30 |
| 31 Jan 2022 | £936,895 | £279,707 | 30 |
| 31 Jan 2021 | £764,506 | £341,796 | 27 |
| 31 Jan 2020 | £571,943 | £227,420 | 25 |
| 31 Jan 2019 | £1,075,979 | £447,771 | 25 |
| 31 Jan 2018 | £915,998 | £247,900 | 24 |
| 31 Jan 2017 | £694,751 | £99,042 | 24 |
| 31 Jan 2016 | £543,146 | £73,448 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Mcgills Limited → Monahans Professional Services Limited → Sumer Group Bidco 5 Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Directors’ other companies
- BLACK, David Iain - Director at The Insolvency Company Sw Ltd
- TOMBS, Simon James - Director at Sumer Group Bidco 5 Limited
- TOMBS, Simon James - Director at Monahans Professional Services Limited
- TOMBS, Simon James - Director at The Insolvency Company Sw Ltd
Registered address
480 companies are registered at this address - likely a registration agent.