Menna Overview
Here’s a quick overview of SURELOCK MCGILL LIMITED 👀 — a Wokingham, Berkshire based business that started in 1961.
SURELOCK MCGILL LIMITED
- Company statusactive
- Company No00684463
- Age65 years 5 months Incorporated 24 February 1961
- Officers7
Address
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
SURELOCK MCGILL LIMITED is an active company incorporated on 24 February 1961 and based in Wokingham, Berkshire. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 18 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 21 Aug 2025
Confirmation Statement
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Kilvington Leslie | secretary | 20 Dec 2021 | |
| DOBLE, Nicholas | director | Dec 1990 | 01 May 2025 |
| MANNING, Thomas | director | Mar 1994 | 01 May 2025 |
| MCGILL, John | director | Feb 1944 | 01 Jan 1970 |
| MCGILL, Stephen John, Mr. | director | Sep 1969 | 20 Jun 2020 |
| MILNE, David Roy | director | May 1979 | 05 Jan 2013 |
| POPOV, Marko | director | Jan 1978 | 15 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janet Mcgill | Apr 1941 | 06 Apr 2016 |
| Mr John Mcgill | Feb 1944 | 06 Apr 2016 |
Related Companies
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MCGILL, John, MCGILL, Stephen John, Mr., MILNE, David Roy are mutual persons.
MCGILL, John, MCGILL, Stephen John, Mr., BAMBROOK, Annette are mutual persons.
MCGILL, John, MCGILL, Stephen John, Mr., BAMBROOK, Annette are mutual persons.
MCGILL, John, MCGILL, Stephen John, Mr., MILNE, David Roy, BAMBROOK, Annette, DUNBAR-JONES, David William are mutual persons.
MCGILL, John are mutual persons.
MCGILL, John, POPOV, Marko, BAMBROOK, Annette are mutual persons.
MCGILL, John, POPOV, Marko, BAMBROOK, Annette are mutual persons.
MCGILL, John, MCGILL, Stephen John, Mr., BAMBROOK, Annette, BRADLEY, Stephen Victor, SWAN, Alan Ronald are mutual persons.
MCGILL, Stephen John, Mr., MILNE, David Roy, BAMBROOK, Annette are mutual persons.
MCGILL, Stephen John, Mr., MILNE, David Roy, BAMBROOK, Annette, BRADLEY, Stephen Victor are mutual persons.
MCGILL, Stephen John, Mr., MILNE, David Roy, POPOV, Marko, BAMBROOK, Annette are mutual persons.
COX, Keith Alan are mutual persons.
COX, Keith Alan are mutual persons.
COX, Keith Alan are mutual persons.
DUNBAR-JONES, David William are mutual persons.
DUNBAR-JONES, David William are mutual persons.
DIMINUTIVE LIMITED
BAMBROOK, Annette are mutual persons.
LEIGHTON BUZZARD GOLF CLUB LIMITED
COX, Keith Alan are mutual persons.
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Here’s a quick overview of SURELOCK MCGILL LIMITED 👀 — a Wokingham, Berkshire based business that started in 1961.