The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Madigan, Daniel John
    Director born in January 1978
    Individual (22 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Madigan, John
    Director born in August 1982
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Danny Madigan
    Born in January 1978
    Individual (22 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gill, Dermot
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Dermot Gill
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Madigan, John
    Director born in June 1978
    Individual (22 offsprings)
    Officer
    2011-10-03 ~ 2012-01-01
    OF - Director → CIF 0
    Mr John Madigan
    Born in August 1982
    Individual (22 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gill, Dermot
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MADIGAN GILL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
1542021-10-01 ~ 2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,441 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
633,300 GBP2021-10-01 ~ 2022-09-30
2,513,127 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,560,000 GBP2021-10-01 ~ 2022-09-30
-2,083,000 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
2,577 GBP2022-09-30
929,277 GBP2021-09-30
499,150 GBP2020-09-30
Property, Plant & Equipment
17,764 GBP2022-09-30
Fixed Assets - Investments
301 GBP2022-09-30
301 GBP2021-09-30
Fixed Assets
18,065 GBP2022-09-30
301 GBP2021-09-30
Debtors
3,458,630 GBP2022-09-30
2,323,535 GBP2021-09-30
Cash at bank and in hand
24,558 GBP2022-09-30
8,928 GBP2021-09-30
Current Assets
3,483,188 GBP2022-09-30
2,332,463 GBP2021-09-30
Creditors
Amounts falling due within one year
3,494,135 GBP2022-09-30
1,403,387 GBP2021-09-30
Net Current Assets/Liabilities
-10,947 GBP2022-09-30
929,076 GBP2021-09-30
Total Assets Less Current Liabilities
7,118 GBP2022-09-30
929,377 GBP2021-09-30
Net Assets/Liabilities
2,677 GBP2022-09-30
929,377 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Equity
2,677 GBP2022-09-30
929,377 GBP2021-09-30
Profit/Loss
633,300 GBP2021-10-01 ~ 2022-09-30
2,513,127 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-10-01 ~ 2022-09-30
Motor vehicles
0.252021-10-01 ~ 2022-09-30
Office equipment
0.252021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
21,195 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,431 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,431 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
301 GBP2022-09-30
Non-current
301 GBP2022-09-30
301 GBP2021-09-30
Trade Debtors/Trade Receivables
1,614,320 GBP2022-09-30
Prepayments/Accrued Income
652,980 GBP2022-09-30
425,000 GBP2021-09-30
Amount of corporation tax that is recoverable
45,359 GBP2022-09-30
Other Debtors
132,518 GBP2022-09-30
92,635 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
216,719 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
46,655 GBP2022-09-30
8,500 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
100,894 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
51,639 GBP2022-09-30
Other Creditors
Amounts falling due within one year
5,395 GBP2022-09-30
Deferred Tax Liabilities
4,441 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
241,248 GBP2022-09-30
Between one and five year
120,624 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
361,872 GBP2022-09-30
Related profiles found in government register
  • MADIGAN GILL GROUP HOLDINGS LIMITED
    Info
    Registered number 07795892
    Beaufort House, 15 St. Botolph Street, London EC3A 7DT
    Private Limited Company incorporated on 2011-10-03 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MADIGAN GILL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    10 Dominion Street, Dominion Street, London, England, EC2M 2EF
    Limited Company
    CIF 1 CIF 2
  • MADIGAN GILL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    10, Dominion Street, London, England, EC2M 2EF
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Beaufort House, 15 St. Botolph Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,048,285 GBP2022-09-30
    Person with significant control
    2016-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MADIGANGILL FACILITIES LIMITED - 2022-07-13
    MADIGANGILL SECURITY LIMITED - 2019-02-22
    MADIGANGILL FACILITIES LIMITED - 2018-09-17
    Beaufort House, 15 St. Botolph Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MADIGANGILL LTD - 2022-02-08
    MADIGAN CONTRACT SERVICES LTD - 2012-05-24
    Beaufort House, 15 St. Botolph Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,839,983 GBP2022-09-30
    Person with significant control
    2020-08-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    JLE RECRUITMENT LIMITED - 2019-02-22
    Beaufort House, 15 St. Botolph Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,706 GBP2022-09-30
    Person with significant control
    2019-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MADIGANGILL CONSTRUCTION LTD - 2018-11-16
    MAGILL BUILD LIMITED - 2012-05-17
    MADIGAN SITE SERVICES LIMITED - 2011-06-03
    Beaufort House, 15 St. Botolph Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,353 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ 2019-05-16
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.