Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
M.S. Gill & Sons (Holdings) Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Address
- C/o Jacquards Spaces1 Chalfont ParkGerrards CrossSL9 0BG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2021
British
Born August 1958 (68)
Director · Appointed 27 September 2021
British
Born June 1947 (79)
Director · Appointed 27 September 2021
British
Born October 1951 (75)
Director · Appointed 27 September 2021
British
Born March 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06924485
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Caesar Clinical Solutions Limited Owns 25–50% of shares
Caesar Medicare Limited Owns 75–100% of shares
Kiki Canterbury Limited Owns 75–100% of shares
Kiki Heston Road Limited Owns 75–100% of shares
Kiki Kenton Limited Owns 75–100% of shares
Kiki VFR Limited Owns 75–100% of shares
Kiki Wembley Limited Owns 75–100% of shares
M.S. Gill & Sons (Holdings) Limited This company Owns 75–100% of shares
M.S. Gill & Sons Limited Owns 75–100% of shares
Surreal Medicare Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £0 | £11,073 | £34,683 | |
| Creditors (< 1 year) | £0 | £11,073 | £34,683 | |
| Net Current Assets | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 21 October 2026 | Withdrawal of a person with significant control statement | |||
| 21 October 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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London
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