MCMILLANS ENGINEERING LIMITED
HIGH HOUSE FARM, MILL END, BISHOP'S STORTFORD CM22 6PL- Active
- Private Limited Company
- Company No. 08138632
- Last Updated: 01 Mar 2024
Company Profile
MCMILLANS ENGINEERING LIMITED was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in BISHOP'S STORTFORD. MCMILLANS ENGINEERING LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 12 years 7 months and 14 days.
| Name | MCMILLANS ENGINEERING LIMITED |
|---|---|
| Company number | 08138632 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH HOUSE FARM MILL END BISHOP'S STORTFORD CM22 6PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Group Collective Limited Haslers Lane, CM6 1XS |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Mcmillan Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 06 January 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCMILLANS ENGINEERING LIMITED | 11 Jul 2012 |