MCMILLAN ROSE & CO LTD

MCMILLAN ROSE & CO LTD is an active private limited company, incorporated on 22 January 1997. The nature of the business includes Accounting and auditing activities and three other classifications. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MCMILLAN ROSE & CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03305574
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALTGATE HOUSE 52A HULLBRIDGE ROAD
Address Line 2SOUTH WOODHAM FERRERS
Post TownCHELMSFORD
CountryENGLAND
PostcodeCM3 5NH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:
MCMILLAN ROSE & CO LTD

Directors

(The company's officers)
MR MARK ROSE
(~58 year old English national)
HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NH, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/01/1997
MR LORNA ROSE
(~61 year old English national)
4A HALTGATE HOUSE 52 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NH, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 24/01/1997

Shareholders

(Persons of Significant Control)
Mr Mark Rose
(~58 year old English national)
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016
Mrs Lorna Rose
(~61 year old English national)
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MRS LORNA ROSE
  • MR MARK ROSE
  • MR LORNA ROSE
  • MR MARK ROSE
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)

MCMILLAN ROSE & CO LTD: Maps

Maps show the location of the postcode of the registered office, CM3 5NH.

Map of MCMILLAN ROSE & CO LTD at local scale
Map of MCMILLAN ROSE & CO LTD at local scale
Map of MCMILLAN ROSE & CO LTD at district scale
Map of MCMILLAN ROSE & CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM3 5NH

Other companies with registered offices in CM3 5NH:

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)