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Macmillan Publishers International Limited

Macmillan Publishers International Limited is an active company incorporated on 10 October 1986 with the registered office located in Basingstoke, Hampshire. Macmillan Publishers International Limited was registered 38 years ago.
Status
Active
Active since 10 years ago
Company No
02063302
Private limited company
Age
38 years
Incorporated 10 October 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
Hampshire
RG24 8YJ
United Kingdom
Address changed on 13 Mar 2025 (6 months ago)
Previous address was The Campus 4 Crinan Street London N1 9XW United Kingdom
Telephone
01256329242
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Jun 1964
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • None • British • Lives in UK • Born in Nov 1971
Director • Publisher • British • Lives in UK • Born in Feb 1960
Director • Distribution Executive • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Books Limited
Lara Marianne Elizabeth Borlenghi and Mr Lyndon Keith Branfield are mutual people.
Active
S. Weiner Limited
Lara Marianne Elizabeth Borlenghi and Mr Lyndon Keith Branfield are mutual people.
Active
Pan Bookshops Limited
Lara Marianne Elizabeth Borlenghi and Mr Lyndon Keith Branfield are mutual people.
Active
Macmillan Children's Books Limited
Lara Marianne Elizabeth Borlenghi and Mr Lyndon Keith Branfield are mutual people.
Active
MDL Subscriptions Limited
Lara Marianne Elizabeth Borlenghi and Mr Lyndon Keith Branfield are mutual people.
Active
Pan Macmillan Limited
Lara Marianne Elizabeth Borlenghi and Mr Lyndon Keith Branfield are mutual people.
Active
Macmillan Direct Limited
Lara Marianne Elizabeth Borlenghi and Mr Lyndon Keith Branfield are mutual people.
Active
Harriman House Ltd
Lara Marianne Elizabeth Borlenghi and Ms Joanna Melancy Lyndon Prior are mutual people.
Active
Brands
Macmillan Distribution (MDL)
Macmillan Distribution (MDL) is a distribution business in the publishing industry, providing logistics and customer service solutions for publishers.
Pan Macmillan
Pan Macmillan is a UK-based book publisher, part of Macmillan Publishers International Limited.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.29M
Decreased by £9.13M (-43%)
Turnover
£151.53M
Decreased by £818K (-1%)
Employees
636
Increased by 28 (+5%)
Total Assets
£237.42M
Decreased by £1.55M (-1%)
Total Liabilities
-£187.3M
Decreased by £1.56M (-1%)
Net Assets
£50.11M
Increased by £10K (0%)
Debt Ratio (%)
79%
Decreased by 0.14% (-0%)
Latest Activity
Amended Full Accounts Submitted
4 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Ms Lara Marianne Elizabeth Borlenghi Details Changed
6 Months Ago on 19 Mar 2025
Inspection Address Changed
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Mr James Paul Long Appointed
1 Year 2 Months Ago on 16 Jul 2024
Mrs Sally Jane Poulson Appointed
1 Year 2 Months Ago on 16 Jul 2024
Roger Ian Priddy Resigned
1 Year 3 Months Ago on 30 Jun 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 6 Months Ago on 28 Mar 2024
Frances Julie Niven Resigned
1 Year 6 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Amended full accounts made up to 31 December 2023
Submitted on 19 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 19 March 2025
Submitted on 19 Mar 2025
Register inspection address has been changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Roger Ian Priddy as a director on 30 June 2024
Submitted on 25 Jul 2024
Appointment of Mrs Sally Jane Poulson as a director on 16 July 2024
Submitted on 25 Jul 2024
Appointment of Mr James Paul Long as a director on 16 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Repayment History
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