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 Number | 03305574 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HALTGATE HOUSE 52A HULLBRIDGE ROAD |
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Address Line 2 | SOUTH WOODHAM FERRERS |
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Post Town | CHELMSFORD |
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Country | ENGLAND |
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Postcode | CM3 5NH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)