MCMILLAN WOODS GLOBAL LIMITED
Overview
| Company Name | MCMILLAN WOODS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07120917 |
| 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 WOODS GLOBAL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MCMILLAN WOODS GLOBAL LIMITED located?
| Registered Office Address | 42-44 Bishopsgate EC2N 4AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCMILLAN WOODS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCMILLAN WOODS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for MCMILLAN WOODS GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Yul Shin Kok as a director on Mar 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Ronnie Silva as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||
Notification of Jayapal Ramasamy as a person with significant control on Aug 22, 2024 | 2 pages | PSC01 | ||
Notification of Lee Leong Liew as a person with significant control on Aug 22, 2024 | 2 pages | PSC01 | ||
Notification of Datin Yul Shin Kok as a person with significant control on Aug 22, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Ronnie Silva as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Registered office address changed from Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England to 42-44 Bishopsgate London EC2N 4AH on Mar 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT on Sep 23, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MCMILLAN WOODS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIEW, Lee Leong Raymond | Director | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom | Malaysia | Malaysian | 101572600001 | |||||
| RAMASAMY, Jayapal | Director | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom | Singapore | Singaporean | 148061780001 | |||||
| KOK, Yul Shin | Director | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom | Malaysia | Malaysian | 148061800001 | |||||
| SILVA, Ronnie | Director | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom | England | British | 148061770001 |
Who are the persons with significant control of MCMILLAN WOODS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Datin Yul Shin Kok | Aug 22, 2024 | Bishopsgate EC2N 4AH London 42-44 England | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Lee Leong Liew | Aug 22, 2024 | Bishopsgate EC2N 4AH London 42-44 England | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Jayapal Ramasamy | Aug 22, 2024 | Bishopsgate EC2N 4AH London 42-44 England | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
| Dr Ronnie Silva | Jan 08, 2017 | Bishopsgate EC2N 4AH London 42-44 England | Yes |
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