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Home > England & Wales Companies > MCMILLAN & CO TRUSTEES LIMITED
Company Information for

MCMILLAN & CO TRUSTEES LIMITED

28 EATON AVENUE, MATRIX OFFICE PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
03490122
Private Limited Company
Active

Company Overview

About Mcmillan & Co Trustees Ltd
MCMILLAN & CO TRUSTEES LIMITED was founded on 1998-01-08 and has its registered office in Chorley. The organisation's status is listed as "Active". Mcmillan & Co Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCMILLAN & CO TRUSTEES LIMITED
 
Legal Registered Office
28 EATON AVENUE
MATRIX OFFICE PARK BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR7
 
Previous Names
MACAN ACCOUNTANTS LIMITED05/10/2021
MCMILLAN & CO NOMINEES LIMITED24/08/2017
MCMILLAN WALKER LIMITED24/08/2009
Filing Information
Company Number 03490122
Company ID Number 03490122
Date formed 1998-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 17:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCMILLAN & CO TRUSTEES LIMITED
The accountancy firm based at this address is MCMILLAN & CO CONSULTANTS LIMITED
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Company Officers of MCMILLAN & CO TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK DOUGLAS MCMILLAN
 Company Secretary 2010-04-08
JOHN FREDERICK DOUGLAS MCMILLAN
 Director 2008-01-29
NEIL ROBERT DOUGLAS MCMILLAN
 Director 2010-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BERNARD MCLAUGHLIN
 Company Secretary 2008-01-29 2010-04-08
AGNES MCMILLAN WALKER
 Company Secretary 1998-01-08 2008-01-29
AGNES MCMILLAN WALKER
 Director 1998-01-08 2008-01-29
JAMES WALKER
 Director 1998-01-08 2008-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-08 1998-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK DOUGLAS MCMILLAN MCMILLAN & CO CONSULTANTS LIMITED Director 2010-03-09 CURRENT 1999-03-10 Active
JOHN FREDERICK DOUGLAS MCMILLAN PATIENT INFORMATION COMPANY LIMITED Director 2004-07-01 CURRENT 2004-07-01 Dissolved 2015-11-17
JOHN FREDERICK DOUGLAS MCMILLAN MCMILLAN ACCOUNTANTS LTD Director 2003-04-28 CURRENT 2003-04-28 Active
NEIL ROBERT DOUGLAS MCMILLAN MCMILLAN ACCOUNTANTS LTD Director 2013-03-31 CURRENT 2003-04-28 Active
NEIL ROBERT DOUGLAS MCMILLAN MCMILLAN & CO CONSULTANTS LIMITED Director 1999-03-10 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-04-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CERTNMCompany name changed macan accountants LIMITED\certificate issued on 05/10/21
2021-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-04-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-15PSC05Change of details for Mcmillan Accountants Limited as a person with significant control on 2017-04-21
2019-01-15PSC05Change of details for Mcmillan Accountants Limited as a person with significant control on 2017-04-21
2018-04-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-24PSC05Change to person with significant control
2018-01-24PSC02Notification of Mcmillan Accountants Limited as a person with significant control on 2017-03-31
2018-01-24PSC07CESSATION OF JOHN FREDERICK DOUGLAS MCMILLAN AS A PSC
2018-01-24PSC07CESSATION OF NEIL ROBERT DOUGLAS MCMILLAN AS A PSC
2017-08-24RES15CHANGE OF COMPANY NAME 24/08/17
2017-08-24CERTNMCOMPANY NAME CHANGED MCMILLAN & CO NOMINEES LIMITED CERTIFICATE ISSUED ON 24/08/17
2017-08-23AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0128/01/14 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12AR0128/01/13 ANNUAL RETURN FULL LIST
2012-01-31AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-14AR0128/01/11 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT DOUGLAS MCMILLAN / 09/06/2010
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCLAUGHLIN
2010-04-09AP03SECRETARY APPOINTED MR JOHN FREDERICK DOUGLAS MCMILLAN
2010-04-09AP01DIRECTOR APPOINTED MR NEIL ROBERT DOUGLAS MCMILLAN
2010-01-28AR0128/01/10 FULL LIST
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BERNARD MCLAUGHLIN / 26/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DOUGLAS MCMILLAN / 26/01/2010
2009-08-21CERTNMCOMPANY NAME CHANGED MCMILLAN WALKER LIMITED CERTIFICATE ISSUED ON 24/08/09
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-02288aSECRETARY APPOINTED MR ANDREW BERNARD MCLAUGHLIN
2008-09-02288aDIRECTOR APPOINTED MR JOHN FREDERICK DOUGLAS MCMILLAN
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY AGNES WALKER
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR AGNES WALKER
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES WALKER
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 39 YORK ROAD SOUTHPORT MERSEYSIDE PR8 2AD
2008-05-02363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-03363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-02-23363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-17363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 3 BOXER PLACE MOSS SIDE LEYLAND PRESTON PR5 3QL
1999-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-31363sRETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-02-16(W)ELRESS386 DIS APP AUDS 09/01/98
1998-02-16(W)ELRESS252 DISP LAYING ACC 09/01/98
1998-02-16225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-02-16(W)ELRESS366A DISP HOLDING AGM 09/01/98
1998-02-1688(2)RAD 08/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-12288bSECRETARY RESIGNED
1998-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCMILLAN & CO TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCMILLAN & CO TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCMILLAN & CO TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCMILLAN & CO TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of MCMILLAN & CO TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCMILLAN & CO TRUSTEES LIMITED
Trademarks
We have not found any records of MCMILLAN & CO TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCMILLAN & CO TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MCMILLAN & CO TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MCMILLAN & CO TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCMILLAN & CO TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCMILLAN & CO TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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