MCGILL (UK) LIMITED

ATLANTIC HOUSE, 76 COWLEY MILL ROAD, UXBRIDGE  UB8 2QE
  • Active
  • Private Limited Company
  • Company No. 06200053
  • Last Updated: 01 Mar 2024

Company Profile

MCGILL (UK) LIMITED was incorporated on Tuesday, April 3, 2007 as a Private Limited Company with registered address in UXBRIDGE. MCGILL (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 6 months and 5 days.

Name MCGILL (UK) LIMITED
Company number 06200053
Company type Private Limited Company
Incorporation date 03 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address ATLANTIC HOUSE
76 COWLEY MILL ROAD
UXBRIDGE
UB8 2QE
Country Of Origin

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
Mr Tariq Masood Malik Nationality: British Dates: Wednesday, February 5, 2020 - present
right to appoint and remove directors as firm
Mr Peter Lindsey Jackson Nationality: English Dates: Wednesday, June 1, 2016 - Wednesday, February 5, 2020
significant influence or control
Arpoador Limited Knoll Drive, CV3 5BU Dates: Wednesday, June 1, 2016 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-69 days left)
Latest accounts 31 October 2022
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against MCGILL (UK) LIMITED.

Previous Names

Name Change Date
MCGILL (UK) LIMITED 03 Apr 2007