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McMillanwoods (UK) Ltd

McMillanwoods (UK) Ltd is an active company incorporated on 24 December 2020 with the registered office located in Thornton Heath, Greater London. McMillanwoods (UK) Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13099027
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
155 Livingstone Road
Thornton Heath
Surrey
CR7 8JZ
England
Address changed on 16 Dec 2024 (9 months ago)
Previous address was , Kemp 160 City Road, London, EC1V 2NX, England
Telephone
020 32484000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1973
Director • Chief Compliance Officer • Singaporean • Lives in England • Born in Nov 1954
Director • Deputy Chairman • Singaporean • Lives in England • Born in Sep 1957
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
McMillan Woods Consultancy Limited
Rupert Faustinus Antony 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
McMillan Woods Worldwide Limited
Rupert Faustinus Antony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240
Decreased by £18.65K (-99%)
Total Liabilities
-£2.86K
Decreased by £18.61K (-87%)
Net Assets
-£2.62K
Decreased by £40 (+2%)
Debt Ratio (%)
1190%
Increased by 1075.95% (+947%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Rupert Faustinus Antony (PSC) Appointed
2 Months Ago on 9 Jul 2025
Lutfi Salim Talib Resigned
2 Months Ago on 9 Jul 2025
Lutfi Bin Salim Bin Talib (PSC) Resigned
8 Months Ago on 2 Jan 2025
Mr Rupert Antony Appointed
8 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 29 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Lutfi Salim Talib as a director on 9 July 2025
Submitted on 9 Jul 2025
Notification of Rupert Faustinus Antony as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Rupert Antony as a director on 2 January 2025
Submitted on 13 Jan 2025
Cessation of Lutfi Bin Salim Bin Talib as a person with significant control on 2 January 2025
Submitted on 13 Jan 2025
Registered office address changed from , Kemp 160 City Road, London, EC1V 2NX, England to 155 Livingstone Road Thornton Heath Surrey CR7 8JZ on 16 December 2024
Submitted on 16 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registered office address changed from , 41 Poulett Road, London, E6 6EG, England to 155 Livingstone Road Thornton Heath Surrey CR7 8JZ on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 155 Livingstone Road Thornton Heath Surrey CR7 8JZ on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Repayment History
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