SURELOCK MCGILL LIMITED
SURELOCK MCGILL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00684463, and its current status with Companies House is active. The company was incorporated on 24 February 1961 and lists its registered address as WOKINGHAM, United Kingdom. 3 shareholders are on record for SURELOCK MCGILL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for SURELOCK MCGILL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN MCGILL, holding 80.8% — a majority holding — followed by STEPHEN JOHN MCGILL at 13%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN MCGILL | 80.8% | Companies House | |
| STEPHEN JOHN MCGILL | 13% | Companies House | |
| CAROLINE YVONNE HOUGH | 6.2% | Companies House |
Officers
5
The Director of SURELOCK MCGILL LIMITED currently on record is John McGill; five officers are currently on record for SURELOCK MCGILL LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SURELOCK MCGILL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SURELOCK MCGILL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SURELOCK MCGILL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SURELOCK MCGILL LIMITED?
Three shareholders are currently on record for SURELOCK MCGILL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN MCGILL, holding 80.8% — a majority holding — followed by STEPHEN JOHN MCGILL at 13%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SURELOCK MCGILL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SURELOCK MCGILL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SURELOCK MCGILL LIMITED have on record?
3 shareholders are shown on record for SURELOCK MCGILL LIMITED.
What is SURELOCK MCGILL LIMITED's company registration number?
SURELOCK MCGILL LIMITED's registration number is 00684463, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SURELOCK MCGILL LIMITED still an active company?
SURELOCK MCGILL LIMITED's status on Companies House is listed as active.
When was SURELOCK MCGILL LIMITED incorporated?
SURELOCK MCGILL LIMITED was incorporated on 24 February 1961, according to Companies House.
What is SURELOCK MCGILL LIMITED's registered address?
The registered address on file for SURELOCK MCGILL LIMITED is WOKINGHAM, United Kingdom.
What legal structure is SURELOCK MCGILL LIMITED registered as?
SURELOCK MCGILL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SURELOCK MCGILL LIMITED?
The Director of SURELOCK MCGILL LIMITED currently on record is John McGill; five officers are currently on record for SURELOCK MCGILL LIMITED, filed with Companies House. Management authority at SURELOCK MCGILL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SURELOCK MCGILL LIMITED have a parent company or subsidiaries?
SURELOCK MCGILL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SURELOCK MCGILL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SURELOCK MCGILL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SURELOCK MCGILL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SURELOCK MCGILL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.