Madigan Gill Logistics Limited

Company Name	Madigan Gill Logistics Limited
Company Status	Active
Company Number	07770011
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dermot Gill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7DT

Director Name	Mr Daniel John Madigan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7DT

Director Name	John Madigan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7DT

Contact

Website	madigangill.co.uk
Email address	[email protected]
Telephone	020 72566222
Telephone region	London

Location

Registered Address	Beaufort House 15 St. Botolph Street London EC3A 7DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Madigan Gill Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,727
Cash	£115,882
Current Liabilities	£1,321,885

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Medium
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (5 months from now)

Charges

23 October 2014	Delivered on: 30 October 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
2 March 2012	Delivered on: 6 March 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

23 October 2014

Delivered on: 30 October 2014
Persons entitled: Close Brothers LTD (The "Security Trustee")

Classification: A registered charge
Outstanding

2 March 2012

Delivered on: 6 March 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

18 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (18 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
13 February 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
17 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
30 October 2014	Registration of charge 077700110002, created on 23 October 2014 (45 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
2 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
25 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
27 July 2012	Registered office address changed from Frazer House 32-38 Leman Street London London E1 8EW England on 27 July 2012 (1 page)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)