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

MCMILLAN & CO CONSULTANTS LIMITED

28 EATON AVENUE, MATRIX OFFICE PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
03730487
Private Limited Company
Active

Company Overview

About Mcmillan & Co Consultants Ltd
MCMILLAN & CO CONSULTANTS LIMITED was founded on 1999-03-10 and has its registered office in Chorley. The organisation's status is listed as "Active". Mcmillan & Co Consultants 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 CONSULTANTS LIMITED
 
Legal Registered Office
28 EATON AVENUE
MATRIX OFFICE PARK BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR7
 
Previous Names
MCMILLAN ACCOUNTANTS LIMITED05/05/2017
MCMILLAN INVESTMENTS LIMITED30/03/2010
Filing Information
Company Number 03730487
Company ID Number 03730487
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122525449  
Last Datalog update: 2024-01-07 16:25:53
Primary Source:Companies House
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Company Officers of MCMILLAN & CO CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK DOUGLAS MCMILLAN
 Company Secretary 1999-03-10
JOHN FREDERICK DOUGLAS MCMILLAN
 Director 2010-03-09
NEIL ROBERT DOUGLAS MCMILLAN
 Director 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK DOUGLAS MCMILLAN NORWEST RECRUIT LIMITED Company Secretary 2007-02-05 CURRENT 2001-06-13 Dissolved 2014-05-20
JOHN FREDERICK DOUGLAS MCMILLAN PATIENT INFORMATION COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2015-11-17
JOHN FREDERICK DOUGLAS MCMILLAN MCMILLAN ACCOUNTANTS LTD Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
JOHN FREDERICK DOUGLAS MCMILLAN MCMILLAN & CO TRUSTEES LIMITED Director 2008-01-29 CURRENT 1998-01-08 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 TRUSTEES LIMITED Director 2010-04-08 CURRENT 1998-01-08 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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-11AA31/03/17 TOTAL EXEMPTION FULL
2017-12-11AA31/03/17 TOTAL EXEMPTION FULL
2017-09-07PSC090000
2017-09-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-08-17PSC09Withdrawal of a person with significant control statement on 2017-08-17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-05RES15CHANGE OF COMPANY NAME 07/01/23
2017-05-05CERTNMCOMPANY NAME CHANGED MCMILLAN ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 05/05/17
2017-05-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-08RES12VARYING SHARE RIGHTS AND NAMES
2017-01-08RES12VARYING SHARE RIGHTS AND NAMES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0110/03/16 FULL LIST
2016-03-29AR0110/03/16 FULL LIST
2016-01-27SH0106/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-27SH0106/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-27SH0106/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-27SH0106/01/16 STATEMENT OF CAPITAL GBP 100
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT DOUGLAS MCMILLAN / 09/03/2013
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AR0110/03/12 FULL LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14RES12VARYING SHARE RIGHTS AND NAMES
2011-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-21AR0110/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT DOUGLAS MCMILLAN / 09/06/2010
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30CERTNMCOMPANY NAME CHANGED MCMILLAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-30RES15CHANGE OF NAME 23/03/2010
2010-03-11AR0110/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT DOUGLAS MCMILLAN / 09/03/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DOUGLAS MCMILLAN / 09/03/2010
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 85 ST ANNES ROAD LEEDS WEST YORKSHIRE LS6 3NZ
2010-03-11AP01DIRECTOR APPOINTED MR JOHN FREDERICK DOUGLAS MCMILLAN
2010-03-11SH0109/03/10 STATEMENT OF CAPITAL GBP 2
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-09363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-04-14363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-15363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-09-10288cDIRECTOR'S PARTICULARS CHANGED
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: MANOR HOUSE FARM CARR LANE HILLOCKS, CROSTON PRESTON PR5 7RE
1999-04-14(W)ELRESS80A AUTH TO ALLOT SEC 11/03/99
1999-04-14(W)ELRESS369(4) SHT NOTICE MEET 11/03/99
1999-04-14WRES03EXEMPTION FROM APPOINTING AUDITORS 11/03/99
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MCMILLAN & CO CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
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

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 CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of MCMILLAN & CO CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCMILLAN & CO CONSULTANTS LIMITED
Trademarks
We have not found any records of MCMILLAN & CO CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCMILLAN & CO CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as MCMILLAN & CO CONSULTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MCMILLAN & CO CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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