M.S. Gill & Sons (Holdings) Limited
- Company number
- 13644304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Medication Masters Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARIA, Suraj | Director | 1 Oct 2026 | |
| GILL, Amarjit Singh | Director | 27 Sep 2021 | 1 Oct 2026 |
| GILL, Manjeet Kaur | Director | 27 Sep 2021 | 1 Oct 2026 |
| GILL, Raghbir Singh | Director | 27 Sep 2021 | 1 Oct 2026 |
| GILL, Kamaljit Kaur | Director | 27 Sep 2021 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Varia Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 4 |
| 30 Sep 2024 | 4 |
| 30 Sep 2023 | 4 |
| 30 Sep 2022 | 4 |
Connections
Owned by
M.S. Gill & Sons (Holdings) Limited → Varia Investments Limited
Controls
- M.S. Gill & Sons Limited (01811177)
Directors’ other companies
- VARIA, Suraj - Director at Kiki Heston Road Limited
- VARIA, Suraj - Director at Caesar Medicare Limited
- VARIA, Suraj - Director at Surreal Medicare Limited
- VARIA, Suraj - Director at Kiki Vfr Limited
- VARIA, Suraj - Director at M.S. Gill & Sons Limited
- VARIA, Suraj - Director at Caesar Clinical Solutions Limited
- VARIA, Suraj - Director at Varia Investments Limited
- VARIA, Suraj - Director at Airav Consultancy Limited
- VARIA, Suraj - Director at Kiki Wembley Limited
- VARIA, Suraj - Director at Kiki Canterbury Limited
Registered address
246 companies are registered at this address - likely a registration agent.