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MACMILLAN SERVICES LIMITED Active

Company Number

13362149

Incorporation Date

2021-04-27

Registered Office Address

Hx1,16th Floor Harbour Exchange Square, London, E14 9GE, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
MACMILLAN, Robert John Fergus Director 2021-04-27 N/A British / England
JTC DIRECTORS (UK) LIMITED Corporate Director 2024-09-11 N/A N/A
PARSONS, Edward James Director 2021-04-27 N/A British / United Kingdom

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Mr Robert John Fergus Macmillan Individual Person With Significant Control Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors 2021-04-27

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Mr Robert John Fergus Macmillan (PSC) 75 To 100 Percent Ordinary (GBP) 2021-04-27

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2026-02-09
Average Number of Employees N/A 2026-02-09
Latest Accounts Filed Accounts with accounts type total exemption full 2026-02-09
Account Statement Type Total Exemption Full N/A
Next Period End Date 2026-03-31 N/A
Next Accounts Due Date 2026-12-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-04-20 Confirmation Statement Confirmation statement with no updates
2026-04-16 Persons With Significant Control Change to a person with significant control
2026-02-09 Accounts Accounts with accounts type total exemption full
2025-06-30 Change Of Name Certificate change of name company
2025-05-07 Confirmation Statement Confirmation statement with no updates
2025-05-07 Miscellaneous Legacy
2025-04-22 Officers Change person director company with change date
2024-12-23 Accounts Accounts with accounts type total exemption full
2024-09-13 Officers Appoint corporate director company with name date
2024-09-13 Officers Termination director company with name termination date
2024-04-08 Confirmation Statement Confirmation statement with updates
2024-04-08 Accounts Change account reference date company previous shortened
2024-04-08 Address Change registered office address company with date old address new address
2024-04-03 Officers Change person director company with change date
2024-04-03 Persons With Significant Control Change to a person with significant control
2024-01-31 Accounts Accounts with accounts type total exemption full
2024-01-22 Confirmation Statement Confirmation statement with updates
2023-01-30 Accounts Accounts with accounts type micro entity
2023-01-12 Confirmation Statement Confirmation statement with updates
2022-05-17 Confirmation Statement Confirmation statement with updates
2021-04-27 Incorporation Incorporation company