GB · Company with significant control
Surelock Mcgill Limited
Surelock Mcgill Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Surelock Mcgill Limited
- Type
- Corporate entity
- Registration number
- 00684463
- Registered in
- England
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Surelock Mcgill Limited's companies
- Surelock Mcgill Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: machining (3), security systems service activities (3) and non-trading company non trading (2).
- Registered offices in Wokingham (8), London (2) and Dinton Salisbury (1).
- The companies were incorporated between 1969 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Surelock Mcgill Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SALISBURY INVESTMENT CASTINGS LIMITED 00965773 · Private Limited Company | Active | 10 November 1969 | Dinton Salisbury | Casting of steel | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 August 2025 |
| MICO TINDALL LTD 14011507 · Private Limited Company | Active | 30 March 2022 | London | Machining | Owns 75% or more of the shares | 30 March 2022 |
| SURELOCK MICO LIMITED 14006589 · Private Limited Company | Active | 28 March 2022 | London | Machining | Owns 75% or more of the shares, as a member of a firm | 28 March 2022 |
| BENWELDSECURE LTD 07639343 · Private Limited Company | Active | 18 May 2011 | Wokingham | Manufacture of doors and windows of metal | Owns 75% or more of the shares, as a member of a firm | 30 September 2021 |
| AMESBURY LOCKS LIMITED 07906562 · Private Limited Company | Active | 11 January 2012 | Wokingham | Repair of other equipment | Owns 75% or more of the shares | 30 November 2020 |
| 247 NATIONAL LIMITED 08422472 · Private Limited Company | Active | 27 February 2013 | Wokingham | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SAFE LOCKING LIMITED 08401904 · Private Limited Company | Active | 13 February 2013 | Wokingham | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STAFFORD BRIDGE DOORS LIMITED 03884200 · Private Limited Company | Active | 26 November 1999 | Wokingham | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials; Joinery installation; Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SURELOCK GROUP LIMITED 04394780 · Private Limited Company | Active | 14 March 2002 | Wokingham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SURELOCK MCGILL GROUP LIMITED 04394811 · Private Limited Company | Active | 14 March 2002 | Wokingham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TINDALL ENGINEERING LIMITED 02019054 · Private Limited Company | Active | 13 May 1986 | Wokingham | Machining | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Surelock Mcgill Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WALLIS HOUSE MANAGEMENT LIMITED 13987868 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm | 18 March 2022 | 18 March 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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