MACMILLAN ESTATE PLANNING LIMITED

MACMILLAN ESTATE PLANNING LIMITED is an active private limited company, incorporated on 30 June 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MACMILLAN ESTATE PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLOOR 2 555-557 CRANBROOK ROAD
Post Town	ILFORD
Country	ENGLAND
Postcode	IG2 6HE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MACMILLAN ESTATE PLANNING LIMITED

Directors

(The company's officers)

MR JAMES HAROLD MACMILLAN

(~52 year old Canadian national)

FLOOR 2 555-557 CRANBROOK ROAD, ILFORD, IG2 6HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 30/06/2015

MS SHERI LYNN MACMILLAN

(~53 year old Canadian national)

FLOOR 2 555-557 CRANBROOK ROAD, ILFORD, IG2 6HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 30/06/2015

Shareholders

(Persons of Significant Control)

Ms Sheri Lynn Macmillan

(~53 year old Canadian national)

555-557, Cranbrook Road, Ilford, IG2 6HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Mr James Harold Macmillan

(~52 year old Canadian national)

555-557, Cranbrook Road, Ilford, IG2 6HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)