J M McGill Ltd.

Proposed for strike-off04469280 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
The Pillbox & Case Co. Limited
Accounts type
Small
Region
East Midlands
Address
6-8 Spencer Court
Corby
NN17 1NU

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
8 July 2026
Last conf. stmt
24 June 2025

Charges

Total
26
Outstanding
5
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born September 1964 (62)
Director · Appointed 30 June 2021
British
Born September 1970 (56)
Officer history (8 former)
22 December 2023
Resigned Yarrow, Nicholas John as Director
15 December 2023
Appointed Richardson, Andrew John as Director
1 January 2023
Appointed Yarrow, Nicholas John as Director
31 December 2022
Resigned Gray, Tim as Director
30 November 2021
Resigned Stephenson, Mark as Director
18 November 2021
Appointed Gray, Tim as Director
30 June 2021
Resigned Appleyard, Roger William as Secretary
30 June 2021
Appointed Lau-Smith, Mimi Siu Wan as Director
30 June 2021
Appointed Stephenson, Mark as Director
30 June 2021
Resigned Appleyard, Roger William as Director
30 June 2021
Resigned Mcgill, Jonathan Marcus as Director
15 November 2011
Appointed Appleyard, Roger William as Director
12 September 2007
Resigned Mcgill, Judith as Secretary
12 September 2007
Appointed Appleyard, Roger William as Secretary
25 June 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 June 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 June 2002
Appointed Mcgill, Judith as Secretary
25 June 2002
Appointed Mcgill, Jonathan Marcus as Director

Ownership 1 active

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

The Pillbox & Case Co. Limited
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where J M McGill Ltd. is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
30 June 2021
Ceased Jonathan Marcus Mcgill — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
£4,066,704
Debt Ratio
6%
Current Ratio
16.4x
Balance sheet detail
2023
Fixed Assets£62
Current Assets£4,331,497
Creditors (< 1 year)£264,855
Net Current Assets£4,066,642
Net Assets£4,066,704

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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