MCMILLAN WOODS CONSULTANCY LIMITED
3 NISBETT WALK, SIDCUP DA14 6BT- Active
- Private Limited Company
- Company No. 10193082
- Last Updated: 01 Mar 2024
Company Profile
MCMILLAN WOODS CONSULTANCY LIMITED was incorporated on Saturday, May 21, 2016 as a Private Limited Company with registered address in SIDCUP. MCMILLAN WOODS CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 5 months and 20 days.
| Name | MCMILLAN WOODS CONSULTANCY LIMITED |
|---|---|
| Company number | 10193082 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NISBETT WALK SIDCUP DA14 6BT |
|---|---|
| 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 |
|---|---|
| Mr Rupert Faustinus Antony Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sahajada Imran Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Protapaditya Mukherjee Nationality: Indian |
Dates: Wednesday, February 16, 2022 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Milton Nationality: British |
Dates: Wednesday, February 2, 2022 - Wednesday, February 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Ronie Silva Nationality: British |
Dates: Monday, October 1, 2018 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCMILLAN WOODS CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCMILLAN WOODS CONSULTANCY LIMITED | 21 May 2016 |
| QUBEED LIMITED | 05 Oct 2018 |
| DOLMENUK LIMITED | 03 Feb 2022 |