Mcmillan Woods (london) Limited is a private limited company located at 3 Nisbett Walk, Sidcup DA14 6BT. Incorporated on 2022-06-17, this 1-year-old company is run by 2 directors.
Director James M., appointed on 16 December 2022. Director Jyoti U., appointed on 01 August 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202).
The latest confirmation statement was filed on 2022-11-03 and the deadline for the following filing is 2023-11-17.
| Office Address | 3 Nisbett Walk |
| Town | Sidcup |
| Post code | DA14 6BT |
| Country of origin | United Kingdom |
| Registration Number | 14180192 |
| Date of Incorporation | Fri, 17th Jun 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 17th Mar 2024 (42 days after) |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 01 August 2022
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jyoti U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is James M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jyoti U.
| Notified on | 1 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James M.
| Notified on | 1 August 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ronie S.
| Notified on | 17 June 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 22 737 |
| Current Assets | 30 085 |
| Debtors | 7 348 |
| Net Assets Liabilities | 3 391 |
| Property Plant Equipment | 1 291 |
| Other | |
| Version Production Software | 1 |
| Accumulated Depreciation Impairment Property Plant Equipment | 431 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 722 |
| Average Number Employees During Period | 3 |
| Creditors | 27 985 |
| Fixed Assets | 1 291 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 431 |
| Net Current Assets Liabilities | 2 100 |
| Number Shares Allotted | 300 |
| Number Shares Authorised | 300 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 1 722 |
| Total Assets Less Current Liabilities | 3 391 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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