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M.S. GILL & SONS LIMITED
31/33 King Street, Southall, England, UB2 4DG
ActiveltdINC 1984SIC 47730
Company Information
Registered Address31/33 King Street, Southall, England, UB2 4DG
Incorporated25 April 1984
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47730 — Dispensing chemist
Accounts & Filings
Accounts Next Due28 June 2027
Accounts Last Filed30 September 2025
Accounts Type28
Confirmation Next Due1 July 2026
Confirmation Last Filed17 June 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | £155,624 | £1,673,883 | £1,578,326 | £1,485,988 | £1,545,066 | £1,569,852 | — | — | — |
| Cash | £44,758 | £50,169 | £64,357 | £110,733 | £166,389 | £26,344 | £32,134 | £247,913 | £435,789 | £29,154 | £19,136 | £35,934 |
| Current assets | £647,378 | £665,816 | £677,778 | £635,357 | £857,914 | £766,359 | £703,053 | £752,070 | £884,399 | £636,861 | £637,216 | £717,195 |
| Fixed assets | £37,995 | £31,146 | £19,857 | £15,918 | £1,914,052 | £1,926,227 | £1,918,725 | £1,800,088 | £1,740,058 | £1,173,478 | £1,211,621 | £1,251,623 |
| Creditors | £577,097 | £604,286 | £559,429 | £495,651 | £744,788 | £729,508 | £712,314 | £560,374 | £579,652 | £655,052 | £764,658 | £820,201 |
| Employees | 37 | 36 | 34 | 38 | 37 | 40 | 49 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MANUFACTOR LIMITED 25 April 1984 to 1 August 1984
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