MCGILL AND PARTNERS HOLDINGS LIMITED
Company details
- Registered name
- MCGILL AND PARTNERS HOLDINGS LIMITED
- Company number
- 14372993
- Registered office
- 13TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND · 168 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 September 2022
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Oct 2026
- Confirmation statement — last
- 22 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Secretary resigned | WOODLEY, Rebecca Louise | — |
| 31/07/2026 | Secretary appointed | — | KELLY, Luke Thomas |
| 31/03/2026 | Director resigned | MIGNON, Dominic Patrice Nicolas | — |
| 31/03/2026 | Director appointed | — | REYNOLDS, Michael Thomas |
| 13/06/2025 | Charge registered | — | A registered charge |
| 13/06/2025 | Charge registered | — | A registered charge |
| 24/04/2025 | Charge registered | — | A registered charge |
| 06/06/2024 | Charge registered | — | A registered charge |
| 06/06/2024 | Charge registered | — | A registered charge |
| 26/03/2024 | Charge registered | — | A registered charge |
| 26/03/2024 | Charge registered | — | A registered charge |
| 03/07/2023 | Director appointed | — | HILL, Vanessa Evelyn |
| 30/06/2023 | Director resigned | CORBETT, Oliver Roebling Panton | — |
| 01/01/2023 | Charge registered | — | A registered charge |
| 01/01/2023 | Charge registered | — | A registered charge |
| 01/01/2023 | Charge registered | — | A registered charge |
| 23/09/2022 | Person with significant control added | — | Mcgill And Partners Group Limited |
| 23/09/2022 | Director appointed | — | MIGNON, Dominic Patrice Nicolas |
| 23/09/2022 | Director appointed | — | CORBETT, Oliver Roebling Panton |
| 23/09/2022 | Secretary appointed | — | WOODLEY, Rebecca Louise |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCGILL AND PARTNERS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MCGILL AND PARTNERS HOLDINGS LIMITED (14372993)
MCGILL AND PARTNERS HOLDINGS LIMITED is a private limited company incorporated on 23 September 2022 and registered in the United Kingdom under company number 14372993. Its registered office is at 13TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mcgill And Partners Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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