MCMILLAN & CO CONSULTANTS LIMITED

MCMILLAN & CO CONSULTANTS LIMITED is an active private limited company, incorporated on 10 March 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Eaton Avenue, Chorley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCMILLAN & CO CONSULTANTS LIMITED has two previous names, the most recent of which was MCMILLAN ACCOUNTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 EATON AVENUE
Address Line 2	MATRIX OFFICE PARK BUCKSHAW VILLAGE
Post Town	CHORLEY
County	LANCASHIRE
Postcode	PR7 7NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

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 05/05/2017 onwards:

MCMILLAN & CO CONSULTANTS LIMITED

From 30/03/2010 to 05/05/2017:

MCMILLAN ACCOUNTANTS LIMITED

Prior to 30/03/2010:

MCMILLAN INVESTMENTS LIMITED

Directors

(The company's officers)

MR JOHN FREDERICK DOUGLAS MCMILLAN (FCA)

(~77 year old British national)

28 EATON AVENUE, MATRIX OFFICE PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2010

MR NEIL ROBERT DOUGLAS MCMILLAN (BA ACA)

(~46 year old British national)

28 EATON AVENUE, MATRIX OFFICE PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/1999

MR JOHN FREDERICK DOUGLAS MCMILLAN (FCA)

(~77 year old British national)

28 EATON AVENUE, MATRIX OFFICE PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/03/1999

Shareholders

(Persons of Significant Control)

Mr Neil Robert Douglas Mcmillan

(~46 year old British national)

28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Frederick Douglas Mcmillan

(~77 year old British national)

28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MCMILLAN & CO LLP

MR JOHN FREDERICK DOUGLAS MCMILLAN (FCA)
MR NEIL ROBERT DOUGLAS MCMILLAN (BA ACA)

MCMILLAN & CO TRUSTEES LIMITED

MR JOHN FREDERICK DOUGLAS MCMILLAN (FCA)
MR NEIL ROBERT DOUGLAS MCMILLAN (BA ACA)

MCMILLAN ACCOUNTANTS LTD

MR JOHN FREDERICK DOUGLAS MCMILLAN (FCA)

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)