THE MCGILL GROUP LIMITED - Profile & Financials

Accounts Submitted 8 Jan 2021

Confirmation Statement Submitted 4 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

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						Status
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	26 Feb 2004	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (1)


Godfrey Davis Motor Group Ltd	100.0%	1,330,560	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Godfrey Davis Motor Group

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

GODFREY DAVIS MOTOR GROUP LIMITED united kingdom shares 75 to 100 percent

GODFREY DAVIS (TRUST) LIMITED united kingdom voting rights 50 to 75 percent

BRAMALL QUICKS LIMITED united kingdom shares 75 to 100 percent

LEWCAN LIMITED united kingdom voting rights 75 to 100 percent

BRIGHTDART LIMITED united kingdom voting rights 75 to 100 percent

C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

THE MCGILL GROUP LIMITED Current Company

EXECUTIVE MOTOR GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 May 2021	Insolvency	Solvency Statement dated 04/05/21	View(1 page)
28 May 2021	Resolution	Resolutions	View(1 page)