Company · Wokingham
Amesbury Locks Limited
Repair of other equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Annette Bambrook 2020-2021 View profile
- Anthony Martin Andrews 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair of other equipment
- Incorporated
- 11/01/2012
- Registered office
- Wokingham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Surelock Mcgill Limited
75-100% shares · notified 2020-11-30
Group
- Amesbury Locks Limited
is controlled by Surelock Mcgill Limited
Evidence
active 75-100% shares · notified 2020-11-30 · source: Companies House PSC register - Surelock Mcgill Limited
is controlled by John Mcgill
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Mcgill.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £110,649
- Total assets
- £110,649
- Cash
- £4,111
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Marko Popov Director · appointed 2022
- David Roy Milne Director · appointed 2020
- Stephen John Mcgill Director · appointed 2020
- John Mcgill Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Marko Popov Director · appointed 2022
- David Roy Milne Director · appointed 2020
- Stephen John Mcgill Director · appointed 2020
- John Mcgill Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07906562
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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