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McMillan Retail (Northern Ireland) Limited

McMillan Retail (Northern Ireland) Limited is an active company incorporated on 1 February 2006 with the registered office located in Belfast, County Down. McMillan Retail (Northern Ireland) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI058027
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 1 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (18 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Suite 5 Ormeau House
91-97 Ormeau Road
Belfast
BT7 1SH
Northern Ireland
Address changed on 24 Apr 2025 (8 months ago)
Previous address was 34 Dufferin Avenue Bangor BT20 3AA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Northern Ireland • Born in Mar 1967
Director • British • Lives in Northern Ireland • Born in May 1968
Gary McMillan
PSC • Northern Irish • Lives in Northern Ireland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Piper's Field Management (Dundonald) Limited
James Gary McMillan is a mutual person.
Active
Goldstone Hall Management Company Limited
James Gary McMillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£139.11K
Increased by £139.11K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Increased by £177.69K (+17%)
Total Liabilities
-£160.89K
Increased by £4.27K (+3%)
Net Assets
£1.09M
Increased by £173.42K (+19%)
Debt Ratio (%)
13%
Decreased by 1.74% (-12%)
Latest Activity
Confirmation Submitted
14 Days Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
8 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Dec 2023
Gary Mcmillan (PSC) Details Changed
2 Years 5 Months Ago on 25 Jul 2023
Gary Mcmillan (PSC) Details Changed
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 28 Nov 2025
Registered office address changed from 34 Dufferin Avenue Bangor BT20 3AA Northern Ireland to Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Change of details for Gary Mcmillan as a person with significant control on 25 July 2023
Submitted on 20 Dec 2024
Change of details for Gary Mcmillan as a person with significant control on 25 July 2023
Submitted on 19 Dec 2024
Micro company accounts made up to 31 May 2024
Submitted on 24 Oct 2024
Current accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 21 Mar 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 22 Dec 2023
Micro company accounts made up to 30 April 2023
Submitted on 1 Dec 2023
Repayment History
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