J M MCGILL LTD.

PICKFORD HOUSE 20 HIGH VIEW CLOSE, VANTAGE PARK, HAMILTON  LE4 9LJ
  • Active
  • Private Limited Company
  • Company No. 04469280
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

J M MCGILL LTD. was incorporated on Tuesday, June 25, 2002 as a Private Limited Company with registered address in HAMILTON. J M MCGILL LTD. has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 22 years 7 months and 28 days.

Name J M MCGILL LTD.
Company number 04469280
Company type Private Limited Company
Incorporation date 25 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address PICKFORD HOUSE 20 HIGH VIEW CLOSE
VANTAGE PARK
HAMILTON
LE4 9LJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Pillbox & Case Co. Limited 20 High View Close, Vantage Park, LE4 9LJ Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Marcus Mcgill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

Total of Mortgages 26
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 21

Previous Names

Name Change Date
J M MCGILL LTD. 25 Jun 2002