# Mcgills Limited

## Details

- **Company number:** [04129850](https://find-and-update.company-information.service.gov.uk/company/04129850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2000
- **Registered office:** OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GL7 1US
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| SYMONS, Michael | director | 22 Dec 2000 | 2 May 2007 |
| PALMER, Alison Irene | director | 1 Apr 2004 | 7 May 2019 |
| 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 |
| BLACK, David Iain | director | 31 Jul 2024 |  |
| TOMBS, Simon James | director | 31 Jul 2024 |  |
| NUTTALL, Simon George | director | 22 Dec 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alison Irene Palmer | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 7 May 2019 |
| Mr Simon George Nuttall | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 31 Jul 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £1,260,765 | £366,589 | 36 |
| 31 Jan 2024 | £1,272,067 | £330,720 | 30 |
| 31 Jan 2023 | £1,155,795 | £201,611 | 30 |
| 31 Jan 2022 | £936,895 | £279,707 | 27 |
| 31 Jan 2021 | £764,506 | £341,796 | 25 |
| 31 Jan 2020 | £571,943 | £227,420 | 25 |
| 31 Jan 2019 | £1,075,979 | £447,771 | 24 |
| 31 Jan 2018 | £915,998 | £247,900 | 24 |
| 31 Jan 2017 | £694,751 | £99,042 | 23 |
| 31 Jan 2016 | £543,146 | £73,448 | - |



## Owned by

Mcgills Limited → [Monahans Professional Services Limited](/company/14541594) → [Sumer Group Bidco 5 Limited](/company/14535577) → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081)




## Directors' other companies

- [BLACK, David Iain](/person/5967568) - director at [The Insolvency Company Sw Ltd](/company/10348775)
- [TOMBS, Simon James](/person/5695603) - director at [Sumer Group Bidco 5 Limited](/company/14535577)
- [TOMBS, Simon James](/person/5695603) - director at [Monahans Professional Services Limited](/company/14541594)
- [TOMBS, Simon James](/person/5695603) - director at [The Insolvency Company Sw Ltd](/company/10348775)



## Registered address

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