Surelock McGill Group Limited

Active04394811 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
26 The Business Centre
Molly Millars Lane
Wokingham
RG41 2QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2022
British
Born January 1978 (48)
Johnston, Kilvington
Secretary · Appointed 20 December 2021
Director · Appointed 14 March 2002
British
Born February 1944 (82)
Officer history (2 former)
3 January 2022
Appointed Popov, Marko as Director
20 December 2021
Appointed Johnston, Kilvington as Secretary
20 December 2021
Resigned Bambrook, Annette as Director
20 December 2021
Resigned Bambrook, Annette as Secretary
19 February 2018
Appointed Bambrook, Annette as Director
14 March 2002
Appointed Mcgill, John as Director
14 March 2002
Appointed Bambrook, Annette as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00684463

Group structure 13 companies

Ownership group derived from the Companies House PSC register

247 National Limited Owns 75–100% of shares
Amesbury Locks Limited Owns 75–100% of shares
Benweldsecure Ltd Owns 75–100% of shares (as a firm)
Mico Tindall Ltd Owns 75–100% of shares
Safe Locking Limited Owns 75–100% of shares
Salisbury Investment Castings Limited Owns 75–100% of shares
Stafford Bridge Doors Limited Owns 75–100% of shares
Stafford Bridge Projects Limited Owns 75–100% of shares (as a firm)
Surelock Group Limited Owns 75–100% of shares
Surelock McGill Group Limited This company Owns 75–100% of shares
Surelock Mico Limited Owns 75–100% of shares (as a firm)
Tindall Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates14 March 2026
31 December 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with no updates14 March 2025
23 December 2024Accounts for a dormant company31 March 2024
22 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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