UK Companies House feature
MCGILL AND PARTNERS LTD
Profile
- Company number
- 11877412
- Status
- Active
- Incorporation
- 2019-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue to operate for at least twelve months from the date on which the Board approved the 2024 accounts. The Company's forecasts and projections show that the Company has sufficient financial resources on the basis of anticipated performance, investors' committed capital and assurances of continued support.”
Significant events
- “In early April, McGill and Partners Holdings Limited completed a new financing agreement comprising a seven year, floating rate term loan and associated committed capex, acquisition and reorganisation facility, and an additional six and a half year additional revolving credit facility. Initially the $215m term loan will be drawn and used to replace the existing $100m loan and a proportion of the existing Group preference share liability. The Company's current guarantor obligations in regards to the existing facility are expected to be replaced with similar obligations for the new facility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODLEY, Rebecca Louise, Ms. | Secretary | 2020-02-24 | — | — |
| CATCHPOLE, Elizabeth Margaret | Director | 2024-06-11 | Mar 1965 | British |
| CIFELLI, Siobhan Caroline | Director | 2020-09-09 | Jun 1964 | British |
| GIRLING, Adrian Brian | Director | 2024-08-01 | Jun 1955 | British |
| GOODWIN, Claire Melissa | Director | 2022-09-30 | Sep 1979 | British |
| LLOYD, Edward John | Director | 2019-11-28 | Sep 1955 | British,Irish |
| MCGILL, Stephen Phillip | Director | 2019-03-12 | Feb 1958 | British |
| REYNOLDS, Michael Thomas | Director | 2026-03-31 | Feb 1970 | Irish |
| WILLIAMS-WALKER, Nicholas Toby | Director | 2025-09-01 | Sep 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBANT LIMITED | Corporate Secretary | 2019-07-23 | 2020-02-24 |
| CORBETT, Oliver Roebling Panton | Director | 2019-05-23 | 2022-09-30 |
| GAFFNEY, Simon William | Director | 2020-07-09 | 2022-01-20 |
| GARLAND, Denise | Director | 2019-10-24 | 2020-03-31 |
| KIMBER, James Anthony | Director | 2019-06-10 | 2020-10-28 |
| MIGNON, Dominic Patrice Nicolas | Director | 2022-09-30 | 2026-03-31 |
| POMFRET, Andrew David | Director | 2020-01-01 | 2023-11-18 |
| WALSH, Nicholas Charles | Director | 2020-02-11 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcgill And Partners Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-01 | Active |
| Mcgill And Partners Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-12 | Ceased 2023-01-01 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-24 | SH01 | capital | capital allotment shares |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-02 | SH01 | capital | capital allotment shares |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.