OpenCompanies

J M Mcgill Ltd

Company number
04469280
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jun 2002
Nature of business
Dispensing chemist in specialised stores

Registered office

6-8 Spencer Court
Corby
NN17 1NU

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 25 Jun 2002 25 Jun 2002
MCGILL, Judith Secretary 25 Jun 2002 12 Sep 2007
APPLEYARD, Roger William Director 15 Nov 2011 30 Jun 2021
APPLEYARD, Roger William Secretary 12 Sep 2007 30 Jun 2021
MCGILL, Jonathan Marcus Director 25 Jun 2002 30 Jun 2021
STEPHENSON, Mark Director 30 Jun 2021 30 Nov 2021
GRAY, Tim Director 18 Nov 2021 31 Dec 2022
YARROW, Nicholas John Director 1 Jan 2023 22 Dec 2023
RICHARDSON, Andrew John Director 15 Dec 2023
LAU-SMITH, Mimi Siu Wan Director 30 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Jonathan Marcus Mcgill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2021
The Pillbox & Case Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £4,066,704 - 128
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 -£112,084 £4,577 -
30 Jun 2008 - - -
30 Jun 2007 £60,472 £8,526 -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Controls

Directors’ other companies

Data