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McMillan Woods Global Limited
McMillan Woods Global Limited is an active company incorporated on 9 January 2010 with the registered office located in London, City of London. McMillan Woods Global Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
07120917
Private limited company
Age
15 years
Incorporated
9 January 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
30 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Micro Entity
Next accounts for period
29 December 2024
Due by
29 September 2025
(21 days remaining)
Learn more about McMillan Woods Global Limited
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
England
Address changed on
3 Mar 2023
(2 years 6 months ago)
Previous address was
Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England
Companies in EC2N 4AH
Telephone
01689879070
Email
Available in Endole App
Website
Mcmillanwoods.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Jayapal Ramasamy
Director • PSC • None • Singaporean • Lives in Singapore • Born in Sep 1957
Lee Leong Raymond Liew
Director • PSC • None • Malaysian • Lives in Malaysia • Born in Apr 1957
Yul Shin Kok
Director • None • Malaysian • Lives in Malaysia • Born in Sep 1971
Ronnie Silva
Director • None • British • Lives in England • Born in May 1962
Datin Yul Shin Kok
PSC • Malaysian • Lives in Malaysia • Born in Sep 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
McMillan Woods International Limited
Mr Jayapal Ramasamy and Ronnie Silva are mutual people.
Active
Pineridge Oils Limited
Ronnie Silva is a mutual person.
Active
McMillan Woods Consulting Limited
Ronnie Silva is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Yul Shin Kok Resigned
5 Months Ago on 30 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Ronnie Silva (PSC) Resigned
1 Year Ago on 22 Aug 2024
Jayapal Ramasamy (PSC) Appointed
1 Year Ago on 22 Aug 2024
Lee Leong Liew (PSC) Appointed
1 Year Ago on 22 Aug 2024
Datin Yul Shin Kok (PSC) Appointed
1 Year Ago on 22 Aug 2024
Ronnie Silva Resigned
1 Year Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Yul Shin Kok as a director on 30 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Jan 2025
Cessation of Ronnie Silva as a person with significant control on 22 August 2024
Submitted on 4 Sep 2024
Notification of Jayapal Ramasamy as a person with significant control on 22 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Ronnie Silva as a director on 22 August 2024
Submitted on 4 Sep 2024
Notification of Lee Leong Liew as a person with significant control on 22 August 2024
Submitted on 4 Sep 2024
Notification of Datin Yul Shin Kok as a person with significant control on 22 August 2024
Submitted on 4 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 9 Jan 2024
Current accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 29 Dec 2023
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Repayment History
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