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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 39 years ago.
Status
Active
Active since 10 years ago
Company No
02063302
Private limited company
Age
39 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 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
Hampshire
RG24 8YJ
United Kingdom
Address changed on 13 Mar 2025 (8 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 • British • Lives in UK • Born in Jun 1964 • Managing Director
Director • Publisher • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Books Limited
Lara Marianne Elizabeth Borlenghi and Lyndon Keith Branfield are mutual people.
Active
S. Weiner Limited
Lara Marianne Elizabeth Borlenghi and Lyndon Keith Branfield are mutual people.
Active
Pan Bookshops Limited
Lara Marianne Elizabeth Borlenghi and Lyndon Keith Branfield are mutual people.
Active
Macmillan Children's Books Limited
Lara Marianne Elizabeth Borlenghi and Lyndon Keith Branfield are mutual people.
Active
MDL Subscriptions Limited
Lara Marianne Elizabeth Borlenghi and Lyndon Keith Branfield are mutual people.
Active
Pan Macmillan Limited
Lara Marianne Elizabeth Borlenghi and Lyndon Keith Branfield are mutual people.
Active
Macmillan Direct Limited
Lara Marianne Elizabeth Borlenghi and Lyndon Keith Branfield are mutual people.
Active
Harriman House Ltd
Lara Marianne Elizabeth Borlenghi and 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.82M
Increased by £4.53M (+37%)
Turnover
£156.01M
Increased by £4.48M (+3%)
Employees
636
Same as previous period
Total Assets
£241.22M
Increased by £3.81M (+2%)
Total Liabilities
-£188.7M
Increased by £1.39M (+1%)
Net Assets
£52.53M
Increased by £2.42M (+5%)
Debt Ratio (%)
78%
Decreased by 0.67% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Amended Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Ms Lara Marianne Elizabeth Borlenghi Details Changed
7 Months Ago on 19 Mar 2025
Inspection Address Changed
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr James Paul Long Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mrs Sally Jane Poulson Appointed
1 Year 3 Months Ago on 16 Jul 2024
Roger Ian Priddy Resigned
1 Year 4 Months Ago on 30 Jun 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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