MCMILLAN (YORK) LIMITED
Overview
| Company Name | MCMILLAN (YORK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02892472 |
| 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 MCMILLAN (YORK) LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCMILLAN (YORK) LIMITED located?
| Registered Office Address | 23-25 Tanner Row YO1 6JP York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCMILLAN (YORK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCMILLAN (YORK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for MCMILLAN (YORK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Nov 11, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||
Cancellation of shares. Statement of capital on Nov 11, 2024
| 4 pages | SH06 | ||||||
Confirmation statement made on Jan 28, 2026 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Registered office address changed from 1 Rougier Street York Yorkshire YO1 1HZ to 23-25 Tanner Row York YO1 6JP on Aug 02, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
Cancellation of shares. Statement of capital on Apr 29, 2022
| 4 pages | SH06 | ||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MCMILLAN (YORK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Russell Mark | Secretary | Tanner Row YO1 6JP York 23-25 England | British | 87925370001 | ||||||
| BROWN, Russell Mark | Director | Tanner Row YO1 6JP York 23-25 England | United Kingdom | British | 87925370002 | |||||
| JUDSON, Lindsay | Director | Tanner Row YO1 6JP York 23-25 England | England | British | 37534670003 | |||||
| KING, Margaret Ann | Secretary | 37 Manor Drive South Acomb YO26 5SB York | British | 58824030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of MCMILLAN (YORK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Mark Brown | Apr 06, 2016 | Tanner Row YO1 6JP York 23-25 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lindsay Judson | Apr 06, 2016 | Tanner Row YO1 6JP York 23-25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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