Founded in 2016, Mcmillan Properties, classified under reg no. 10315120 is an active company. Currently registered at 5 Woodend Park KT11 3BX, Cobham the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Thursday 31st August 2023.
The company has 3 directors, namely James M., Johanna M. and Colin M.. Of them, James M., Johanna M., Colin M. have been with the company the longest, being appointed on 5 August 2016. As of 15 May 2024, there was 1 ex director - Natalie M.. There were no ex secretaries.
| Office Address | 5 Woodend Park |
| Town | Cobham |
| Post code | KT11 3BX |
| Country of origin | United Kingdom |
| Registration Number | 10315120 |
| Date of Incorporation | Fri, 5th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Sat, 31st May 2025 (381 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 05 August 2016
Position: Director
Appointed: 05 August 2016
Position: Director
Appointed: 05 August 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is James M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Johanna M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natalie M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 5 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johanna M.
| Notified on | 5 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalie M.
| Notified on | 5 August 2016 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2022-09-01 | 2023-08-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 2nd, October 2023 |
accounts | Free Download (2 pages) |
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