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McMillan Woods Consultancy Limited

McMillan Woods Consultancy Limited is an active company incorporated on 21 May 2016 with the registered office located in London, Greater London. McMillan Woods Consultancy Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10193082
Private limited company
Age
9 years
Incorporated 21 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
41 Poulett Road
London
E6 6EG
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 3 Nisbett Walk Sidcup DA14 6BT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1989 • Business Executive
Director • Business Executive • British • Lives in England • Born in Mar 1973
Mr Rupert Faustinus Antony
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
DBC Mesa Limited
Rupert Faustinus Antony is a mutual person.
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IMR Capital Partners Limited
Rupert Faustinus Antony is a mutual person.
Active
Oxford College Of English Language Teaching
Rupert Faustinus Antony is a mutual person.
Active
CF59 Ltd
Sahajada Imran is a mutual person.
Active
Harley Street Estates (UK) Limited
Rupert Faustinus Antony is a mutual person.
Active
Enoah Estates (UK) Limited
Rupert Faustinus Antony is a mutual person.
Active
McMillanwoods (UK) Ltd
Rupert Faustinus Antony is a mutual person.
Active
M&S Capital Partners Limited
Sahajada Imran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£196
Decreased by £30 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.2K
Decreased by £30 (-0%)
Total Liabilities
-£36.24K
Increased by £238 (+1%)
Net Assets
-£4.04K
Decreased by £268 (+7%)
Debt Ratio (%)
113%
Increased by 0.84% (+1%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
James Milton Resigned
1 Year 7 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
3 Years Ago on 28 Jul 2022
Rupert Faustinus Antony (PSC) Appointed
3 Years Ago on 24 Feb 2022
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 25 Mar 2025
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to 41 Poulett Road London E6 6EG on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 24 Mar 2025
Unaudited abridged accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Termination of appointment of James Milton as a director on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Unaudited abridged accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 28 July 2022
Submitted on 28 Jul 2022
Confirmation statement made on 24 February 2022 with updates
Submitted on 24 Feb 2022
Repayment History
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