MACMILLAN EDUCATION LIMITED
Overview
| Company Name | MACMILLAN EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01755588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACMILLAN EDUCATION LIMITED?
- Book publishing (58110) / Information and communication
Where is MACMILLAN EDUCATION LIMITED located?
| Registered Office Address | The Campus 4 Crinan Street N1 9XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACMILLAN EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACMILLAN PUBLISHERS HOLDINGS LIMITED | Aug 15, 1996 | Aug 15, 1996 |
| GLOBE PUBLISHING LIMITED | Nov 09, 1983 | Nov 09, 1983 |
| JEANOAK LIMITED | Sep 23, 1983 | Sep 23, 1983 |
What are the latest accounts for MACMILLAN EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MACMILLAN EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for MACMILLAN EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Joachim Krieger as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Christian Staral as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Oct 29, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Sep 16, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Reduction of capital following redenomination. Statement of capital on Oct 01, 2024
| 6 pages | SH15 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Redenomination of shares. Statement of capital Sep 16, 2024
| 6 pages | SH14 | ||||||||||||||||||||||
Appointment of Joachim Krieger as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Emma Jane Bourne as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Steven Charles Inchcoombe as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 017555880001 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 017555880002 in full | 4 pages | MR04 | ||||||||||||||||||||||
Who are the officers of MACMILLAN EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIVEN, Frances Julie | Secretary | 4 Crinan Street N1 9XW London The Campus United Kingdom | 290536680001 | |||||||
| BOURNE, Emma Jane | Director | Crinan Street N1 9XW London 4 England | United Kingdom | British | 279918770001 | |||||
| JACOBS, Rachel Elizabeth | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | United Kingdom | British | 92334500006 | |||||
| STARAL, Christian | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | United Kingdom | German | 343902380001 | |||||
| POWTER, Martin Edward | Secretary | 13 Stocker Close RG21 3HY Basingstoke Hampshire | British | 10086410001 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | Crinan Street N1 9XW London 4 United Kingdom | 177227020001 | |||||||
| BYAM SHAW, Nicholas Glencairn | Director | 9 Kensington Park Gardens W11 3HB London | England | British | 10092250001 | |||||
| CHARKIN, Richard Denis Paul | Director | 3 Redcliffe Place SW10 9DB London | United Kingdom | British | 22140670002 | |||||
| CRAMOND, Simon Peter Darlington | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | United Kingdom | British | 186017880001 | |||||
| FARRIES, William Hanson | Director | 40 Blandford Avenue OX2 8DZ Oxford | United Kingdom | British | 202220004 | |||||
| FLEMING, Catherine Elinor | Director | Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire | United Kingdom | British | 57034510002 | |||||
| FLEMING, Catherine Elinor | Director | Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire | United Kingdom | British | 57034510002 | |||||
| INCHCOOMBE, Steven Charles | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | England | British | 66210960002 | |||||
| KRIEGER, Joachim | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | Germany | German | 327005810001 | |||||
| MICHAELS, Kenneth James | Director | Crinan Street N1 9XW London 4 United Kingdom | United States | American | 181519120001 | |||||
| POWTER, Martin Edward | Director | 13 Stocker Close RG21 3HY Basingstoke Hampshire | England | British | 10086410001 | |||||
| THOMAS, Annette Christina, Dr | Director | Houndmills RG21 6XS Basingstoke Brunel Road Hampshire United Kingdom | England | American | 73148160003 | |||||
| TODD, Geoffrey Richard Utten | Director | Field View Homestead Road Medstead GU34 5NA Alton Hampshire | British | 22347040001 | ||||||
| TROTMAN, Paul Stanley | Director | Goose Green Southington RG25 3DA Overton Hampshire | British | 10086430001 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Director | Crinan Street N1 9XW London 4 England | United Kingdom | British | 112185030002 |
Who are the persons with significant control of MACMILLAN EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Christiane Schoeller | Mar 06, 2020 | 70184 Stuttgart Gansheidestrasse 26 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stefan Von Holtzbrinck | Apr 06, 2016 | 70184 Stuttgart Gaensheidestrasse 26 Germany Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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| Springer Nature Limited | Apr 06, 2016 | 4 Crinan Street N1 9XW London The Campus London United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0