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McMillan Rose & Co Ltd

McMillan Rose & Co Ltd is an active company incorporated on 22 January 1997 with the registered office located in Chelmsford, Essex. McMillan Rose & Co Ltd was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03305574
Private limited company
Age
28 years
Incorporated 22 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Haltgate House 52a Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NH
England
Same address for the past 7 years
Telephone
01245326280
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • English • Lives in UK • Born in Oct 1965
PSC • Secretary • English • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Equity Limited
Lorna Rose and Mr Mark Rose are mutual people.
Active
McMillan Rose Accountants Limited
Lorna Rose and Mr Mark Rose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£291.94K
Increased by £76.69K (+36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£421K
Increased by £75.13K (+22%)
Total Liabilities
-£52.47K
Increased by £7.3K (+16%)
Net Assets
£368.52K
Increased by £67.82K (+23%)
Debt Ratio (%)
12%
Decreased by 0.6% (-5%)
Latest Activity
Own Shares Purchased
1 Month Ago on 29 Jul 2025
Shares Cancelled
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Mr Mark Rose (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Solvency Statement dated 21/07/25
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Statement of capital on 30 July 2025
Submitted on 30 Jul 2025
Purchase of own shares.
Submitted on 29 Jul 2025
Cancellation of shares. Statement of capital on 21 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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