| Company Name | Jackson & McGill Limited |
|---|---|
| Directors | Philip Jackson and Wayne McGill |
| Company Status | Active |
| Company Number | 09184288 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2014(9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Philip Jackson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Director Name | Mr Wayne McGill |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
Location
| Registered Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Jackson 50.00% Ordinary |
|---|---|
| 50 at £1 | Wayne Mcgill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 17 October 2014 | Delivered on: 3 November 2014 Satisfied on: 18 January 2016 Persons entitled: Judith Pauline Rogerson Frank Alan Rogerson Classification: A registered charge Particulars: 1 sandiway bramhall stockport. Fully Satisfied |
|---|
Filing History
| 31 August 2023 | Change of details for Mr Wayne Mcgill as a person with significant control on 5 August 2023 (2 pages) |
|---|---|
| 31 August 2023 | Director's details changed for Dr Philip Jackson on 5 August 2023 (2 pages) |
| 31 August 2023 | Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 31 August 2023 (1 page) |
| 31 August 2023 | Change of details for Dr Philip Jackson as a person with significant control on 5 August 2023 (2 pages) |
| 31 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 31 August 2023 | Director's details changed for Mr Wayne Mcgill on 5 August 2023 (2 pages) |
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 9 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 15 November 2021 | Change of details for Mr Wayne Mcgill as a person with significant control on 5 November 2021 (2 pages) |
| 15 November 2021 | Director's details changed for Dr Philip Jackson on 5 November 2021 (2 pages) |
| 15 November 2021 | Director's details changed for Mr Wayne Mcgill on 5 November 2021 (2 pages) |
| 15 November 2021 | Change of details for Dr Philip Jackson as a person with significant control on 5 November 2021 (2 pages) |
| 8 November 2021 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 November 2021 (1 page) |
| 7 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 21 January 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 7 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 13 August 2019 | Change of details for Dr Philip Jackson as a person with significant control on 4 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Mr Wayne Mcgill on 4 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Dr Philip Jackson on 4 August 2019 (2 pages) |
| 13 August 2019 | Change of details for Mr Wayne Mcgill as a person with significant control on 4 August 2019 (2 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 12 December 2018 | Director's details changed for Mr Wayne Mcgill on 23 November 2018 (2 pages) |
| 12 December 2018 | Change of details for Mr Wayne Mcgill as a person with significant control on 23 November 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 6 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 29 August 2017 | Change of details for Dr Philip Jackson as a person with significant control on 1 September 2016 (2 pages) |
| 29 August 2017 | Change of details for Dr Philip Jackson as a person with significant control on 1 September 2016 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Ltd Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Ltd Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 11 August 2016 | Director's details changed for Dr Philip Jackson on 11 August 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Dr Philip Jackson on 11 August 2016 (2 pages) |
| 19 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 19 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 18 January 2016 | Satisfaction of charge 091842880001 in full (4 pages) |
| 18 January 2016 | Satisfaction of charge 091842880001 in full (4 pages) |
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 3 November 2014 | Registration of charge 091842880001, created on 17 October 2014 (6 pages) |
| 3 November 2014 | Registration of charge 091842880001, created on 17 October 2014 (6 pages) |
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
|
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
|