MCGILL AND PARTNERS LTD
Get an alert when MCGILL AND PARTNERS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MCGILL AND PARTNERS LTD 2019-10-02 → present
- MCGILL & PARTNERS (RISK SOLUTIONS) LTD 2019-05-25 → 2019-10-02
- STEPHEN MCGILL & PARTNERS (RISK) LTD 2019-03-12 → 2019-05-25
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one