Menna Overview
Here’s a quick overview of SURELOCK MCGILL GROUP LIMITED 👀 — a Wokingham, Berkshire based business that started in 2002.
SURELOCK MCGILL GROUP LIMITED
- Company statusactive
- Company No04394811
- Age24 years 4 months Incorporated 14 March 2002
- Officers3
Address
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
SURELOCK MCGILL GROUP LIMITED is an active company incorporated on 14 March 2002 and based in Wokingham, Berkshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 21 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Micro Entity
10 Years Ago on 15 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Mar 2016
Accounts With Accounts Type Micro Entity
11 Years Ago on 22 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Kilvington | secretary | 20 Dec 2021 | |
| MCGILL, John | director | Feb 1944 | 14 Mar 2002 |
| POPOV, Marko | director | Jan 1978 | 03 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surelock Mcgill Limited | 06 Apr 2016 |
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MCGILL, John are mutual persons.
MCGILL, John, BAMBROOK, Annette are mutual persons.
MCGILL, John, BAMBROOK, Annette are mutual persons.
MCGILL, John, BAMBROOK, Annette are mutual persons.
MCGILL, John are mutual persons.
MCGILL, John, POPOV, Marko, BAMBROOK, Annette are mutual persons.
MCGILL, John, BAMBROOK, Annette are mutual persons.
MCGILL, John, POPOV, Marko, BAMBROOK, Annette are mutual persons.
POPOV, Marko, BAMBROOK, Annette are mutual persons.
POPOV, Marko, BAMBROOK, Annette are mutual persons.
BAMBROOK, Annette are mutual persons.
DIMINUTIVE LIMITED
BAMBROOK, Annette are mutual persons.
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Here’s a quick overview of SURELOCK MCGILL GROUP LIMITED 👀 — a Wokingham, Berkshire based business that started in 2002.