Madigan Gill Group Holdings Limited

Active07795892 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Activities of construction holding companies (64203)
Owned by
Danny Madigan
Dermot Gill
Accounts type
Group
Region
Greater London
Address
77 Leadenhall Street
London
EC3A 3DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
Irish
Born March 1978 (48)
Director · Appointed 1 January 2012
Irish
Born August 1982 (44)
Director · Appointed 3 October 2011
Irish
Born January 1978 (48)
Officer history (2 former)
1 January 2012
Appointed Gill, Dermot as Director
1 January 2012
Appointed Madigan, John as Director
1 January 2012
Resigned Gill, Dermot as Director
1 January 2012
Resigned Madigan, John as Director
3 October 2011
Appointed Madigan, Daniel John as Director
3 October 2011
Appointed Gill, Dermot as Director
3 October 2011
Appointed Madigan, John as Director

Ownership 2 active

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

Danny Madigan
Individual · Notified 1 October 2016
Owns 25–50% of shares
Irish
Born January 1978 (48)
Dermot Gill
Individual · Notified 1 October 2016
Owns 25–50% of shares
Irish
Born March 1978 (48)

Holdings 2

Companies where Madigan Gill Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2020
Ceased John Madigan — Holds 25–50% of voting rights

Financials

Net Assets
£2,677
down £926,700 (100%)
Cash
£24,558
up £15,630 (175%)
Profit
£633,300
down £1,879,827 (75%)
Employees
154
up 81 (111%)
Debt Ratio
100%
Current Ratio
1.0x
Return on Equity
23657%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £499,250 £499,250 £929,377 £2,677
Balance sheet detail
2022202120202019
Fixed Assets£18,065£301£301£201
Current Assets£3,483,188£2,332,463
Debtors£3,458,630£2,323,535£507,962£507,962
Cash£24,558£8,928
Creditors (< 1 year)£3,494,135£1,403,387£9,013£8,913
Net Current Assets(£10,947)£929,076£498,949£499,049
Net Assets£2,677£929,377£499,250£499,250
Shareholder Funds£2,677£929,377£499,250£499,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge
2 June 2026Group of companies' accounts30 September 2025
31 March 2026Registration of a charge
10 December 2025Registered office address changed
2 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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