Madigan Gill Group Holdings Limited

Company Name	Madigan Gill Group Holdings Limited
Company Status	Active
Company Number	07795892
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Daniel John Madigan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 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 Dermot Gill
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2012(3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7DT

Director Name	Mr John Madigan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2012(3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7DT

Director Name	Dermot Gill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Moorgate Moorgate London EC2M 6UR

Director Name	John Madigan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Moorgate Moorgate London EC2M 6UR

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

40 at £1	Danny Madigan 40.00% Ordinary
40 at £1	Dermot Gill 40.00% Ordinary
20 at £1	John Madigan 20.00% Ordinary

Financials

Year	2014
Turnover	£29,749,777
Gross Profit	£3,842,736
Net Worth	£1,149,778
Cash	£461,535
Current Liabilities	£8,586,088

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

18 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (24 pages)
9 November 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
22 June 2016	Group of companies' accounts made up to 30 September 2015 (21 pages)
20 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
13 February 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
17 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (20 pages)
28 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
15 April 2013	Group of companies' accounts made up to 30 September 2012 (20 pages)
15 November 2012	Termination of appointment of Dermot Gill as a director (1 page)
15 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Appointment of Mr John Madigan as a director (2 pages)
15 November 2012	Director's details changed for Danny Madigan on 1 January 2012 (2 pages)
15 November 2012	Appointment of Mr Dermot Gill as a director (2 pages)
15 November 2012	Termination of appointment of John Madigan as a director (1 page)
15 November 2012	Director's details changed for Danny Madigan on 1 January 2012 (2 pages)
26 October 2012	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
27 July 2012	Registered office address changed from Frazer House 32-38 Leman Street City of London London E1 8EW England on 27 July 2012 (1 page)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Madigan Gill Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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