McGill (UK) Limited

Active06200053 Private limited company
Incorporated
3 April 2007 (19 years)
Industry
Non-trading company (74990)
Controlled by
Tariq Masood Malik
Accounts type
Dormant
Region
Greater London
Address
Atlantic House
76 Cowley Mill Road
Uxbridge
UB8 2QE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brownsmith, Michelle
Secretary · Appointed 21 September 2020
Director · Appointed 1 January 2020
British
Born June 1956 (70)
Officer history (4 former)
21 September 2020
Appointed Brownsmith, Michelle as Secretary
21 September 2020
Resigned Malik, Rehman Tariq Hera as Secretary
5 February 2020
Resigned Robinson, Barry Ernest as Secretary
15 January 2020
Resigned Jackson, Peter Lindsey as Director
1 January 2020
Appointed Malik, Tariq Masood as Director
1 January 2020
Appointed Malik, Rehman Tariq Hera as Secretary
1 May 2008
Appointed Jackson, Peter Lindsey as Director
1 May 2008
Resigned Arpoador Ltd as Corporate Director
3 April 2007
Appointed Arpoador Ltd as Corporate Director
3 April 2007
Appointed Robinson, Barry Ernest as Secretary

Ownership 1 active

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

Individual · Notified 5 February 2020
Right to appoint and remove directors (as a firm)
British
Born June 1956 (70)
Former controllers (2)
14 February 2020
Ceased Arpoador Limited — Owns 75–100% of shares
5 February 2020
Ceased Peter Lindsey Jackson — Has significant influence or control

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates28 July 2026
30 July 2026Accounts for a dormant company31 October 2025
16 April 2026Confirmation statement with no updates28 July 2025
31 July 2025Accounts for a dormant company31 October 2024
12 May 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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