MCMILLAN WOODS CONSULTANCY LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
MCMILLAN WOODS CONSULTANCY LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
MCMILLAN WOODS CONSULTANCY LIMITED was incorporated 8 years ago on 21/05/2016 and has the registered number: 10193082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
MCMILLAN WOODS CONSULTANCY LIMITED was incorporated 8 years ago on 21/05/2016 and has the registered number: 10193082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
MCMILLAN WOODS CONSULTANCY LIMITED - SIDCUP
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
3 NISBETT WALK
SIDCUP
DA14 6BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOLMENUK LIMITED (until 03/02/2022)
DOLMENUK LIMITED (until 03/02/2022)
QUBEED LIMITED (until 05/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAHAJADA IMRAN | Dec 1989 | British | Director | 2022-02-16 | CURRENT |
| MR RUPERT FAUSTINUS ANTONY | Mar 1973 | British | Director | 2022-02-16 | CURRENT |
| DR RONNIE SILVA | May 1962 | British | Director | 2016-05-21 UNTIL 2018-03-01 | RESIGNED |
| DR RONIE SILVA | May 1962 | British | Director | 2018-10-01 UNTIL 2022-02-03 | RESIGNED |
| MRS MARTA SALINGOVA | May 1954 | Slovak | Director | 2016-06-01 UNTIL 2018-10-04 | RESIGNED |
| MR PROTAPADITYA MUKHERJEE | Dec 1967 | Indian | Director | 2022-02-16 UNTIL 2022-02-24 | RESIGNED |
| MR JAMES MILTON | May 1978 | British | Director | 2022-02-02 UNTIL 2024-01-25 | RESIGNED |
| ST SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-05-21 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Faustinus Antony | 2022-02-24 | 3/1973 | Sidcup |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Protapaditya Mukherjee | 2022-02-16 - 2022-02-24 | 12/1967 | Sidcup |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sahajada Imran | 2022-02-16 | 12/1989 | Sidcup |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Milton | 2022-02-02 - 2022-02-16 | 5/1978 | Sidcup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Ronie Silva | 2018-10-01 - 2022-02-03 | 5/2018 | Sidcup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCMILLAN WOODS CONSULTANCY LIMITED - Accounts | 2024-02-28 | 31-05-2023 | £226 Cash £3,772 equity |
| MCMILLAN WOODS CONSULTANCY LIMITED - Accounts | 2023-02-28 | 31-05-2022 | £299 Cash £3,340 equity |
| DOLMENUK LIMITED - Accounts | 2021-11-25 | 31-05-2021 | £27 Cash £5,492 equity |
| DOLMENUK LIMITED - Accounts | 2021-02-27 | 31-05-2020 | £27 Cash £5,861 equity |
| DOLMENUK LIMITED - Accounts | 2020-02-29 | 31-05-2019 | £163 Cash £6,248 equity |
| DOLMENUK LIMITED,Ltd - AccountsLtd - Accounts | 2019-02-06 | 31-05-2018 | £9,467 equity |
| QUBEED LIMITED,Ltd - AccountsLtd - Accounts | 2018-01-16 | 31-05-2017 | £10,000 equity |