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Gill And Macmillan (UK) Limited
Gill And Macmillan (UK) Limited is a dormant company incorporated on 4 June 2010 with the registered office located in Basingstoke, Hampshire. Gill And Macmillan (UK) Limited was registered 15 years ago.
Watch Company
Status
Dormant
Dormant since
9 years ago
Company No
07273428
Private limited company
Age
15 years
Incorporated
4 June 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Gill And Macmillan (UK) Limited
Contact
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
Hampshire
RG24 8YJ
United Kingdom
Same address for the past
8 years
Companies in RG24 8YJ
Telephone
Unreported
Email
Unreported
Website
Macmillandistribution.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lara Marianne Elizabeth Borlenghi
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Mr Lyndon Keith Branfield
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Gabrielle Mary Williams Hamer
Secretary
Macmillan Publishers International Limited
PSC
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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
Macmillan Publishers International Limited
Lara Marianne Elizabeth Borlenghi and Mr Lyndon Keith Branfield are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
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
£112K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£112K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Ms Lara Marianne Elizabeth Borlenghi Details Changed
5 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Frances Julie Niven Resigned
1 Year 5 Months Ago on 28 Mar 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Get Alerts
Get Credit Report
Discover Gill And Macmillan (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 8 Mar 2022
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Repayment History
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