Mcgill And Partners Group Ltd
Mcgill And Partners Group Ltd
#11872874 • Active
Founded: 11/03/2019
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £210.68m
↑ 30%
Turnover £150m
↑ 20%
EBITDA £2.28m
↑ -114%
Gross Profit £150m
Total Liabilities £282.57m
↑ 14%
Employees 499
↑ 19%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sina Oefinger | Director | 28/01/2025 | German | 34 years |
| Andrew Syears Sibbald | Director | 30/01/2024 | British | 58 years |
| Dominic Patrice Nicolas Mignon | Chief Financial Officer | 01/07/2023 | British | 49 years |
| Edward John Lloyd | Director | 05/11/2019 | British,irish | 69 years |
| James O'gara | Principal Investment Staff - Financial Services | 23/05/2019 | American | 40 years |
| Dominic James Andrew Casserley | Business Adviser | 23/05/2019 | English | 67 years |
| Timothy David Wright | Strategic Adviser | 23/05/2019 | British | 63 years |
| Stephen Phillip Mcgill | Insurance Executive | 11/03/2019 | British | 67 years |
Role:
Director
Appointed:
28/01/2025
Nationality:
German
Age:
34 years
Role:
Director
Appointed:
30/01/2024
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
01/07/2023
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
05/11/2019
Nationality:
British,irish
Age:
69 years
Role:
Principal Investment Staff - Financial Services
Appointed:
23/05/2019
Nationality:
American
Age:
40 years
Role:
Business Adviser
Appointed:
23/05/2019
Nationality:
English
Age:
67 years
Role:
Strategic Adviser
Appointed:
23/05/2019
Nationality:
British
Age:
63 years
Role:
Insurance Executive
Appointed:
11/03/2019
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jeffrey David Perlman | Significant Influence Or Control | 02/09/2024 | American |
Jeffrey David Perlman
Nature of Control:
Significant Influence Or Control
Notified On:
02/09/2024
Nationality:
American
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Other Information | |||
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Charges
6 charges registered
Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Outstanding
Created 24/04/2025N/A.
#118728740006 Negative Pledge
Kroll Trustee Services Limited as Security Agent for the Lenders Under the Amendment and Restatement Agreement Dated 6 June 2024 Outstanding
Created 06/06/2024Accounts etc., for details please refer to the instrument.
#118728740005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/04/2025 | Incorporation | Memorandum Articles | View (52 pages) |
| 25/04/2025 | Resolution | Resolution | View (1 page) |
| 25/04/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 25/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (34 pages) |
| 24/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (9 pages) |
| 17/04/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
25/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
17/04/2025 Capital
Capital Statement Capital Company With Date Currency Figure