MCMILLANS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

08138632

Incorporation date

11/07/2012

Size

Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

24/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

16/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (6 pages)

12/11/2024

Miscellaneous

View PDF (1 pages)

18/09/2024

Change of share class name or designation

View PDF (2 pages)

18/09/2024

Resolutions

View PDF (3 pages)

18/09/2024

Memorandum and Articles of Association

View PDF (19 pages)

30/08/2024

Resolutions

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

19/02/2024

Termination of appointment of Richard James Mcmillan as a director on 2023-12-31

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2023-01-06

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

20/06/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

25/01/2023

Appointment of Mr Alistair Arthur as a director on 2023-01-09

View PDF (2 pages)

25/01/2023

Appointment of Mr Jamie Alex Campbell as a director on 2023-01-09

View PDF (2 pages)

25/01/2023

Termination of appointment of Cindy Jane Mcmillan as a secretary on 2023-01-09

View PDF (1 pages)

25/01/2023

Termination of appointment of Richard Mcmillan as a director on 2023-01-09

View PDF (1 pages)

25/01/2023

Appointment of Mr Richard James Mcmillan as a director on 2023-01-16

View PDF (2 pages)

18/01/2023

Registered office address changed from 169 New London Road Chelmsford CM2 0AE to High House Farm Mill End Bishop's Stortford CM22 6PL on 2023-01-19

View PDF (1 pages)

18/01/2023

Cessation of Richard Mcmillan as a person with significant control on 2023-01-09

View PDF (1 pages)

18/01/2023

Notification of Blue Group Collective Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+36.77 % *

* during past year

Cash in Bank

£336,779.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
262.25K
-
0.00
246.24K
-

2022
4
391.11K
-
0.00
336.78K
-

2022
4
391.11K
-
0.00
336.78K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

391.11K £49.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

336.78K £36.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arthur, Alistair	Director	09/01/2023 - Present	3
Mcmillan, Richard	Director	10/07/2012 - 08/01/2023	-
Mr Richard James Mcmillan	Director	16/01/2023 - 31/12/2023	1
Mcmillan, Cindy Jane	Secretary	11/12/2017 - 08/01/2023	-
Campbell, Jamie Alex	Director	09/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About MCMILLANS ENGINEERING LIMITED

MCMILLANS ENGINEERING LIMITED is an(a) Active company incorporated on 11/07/2012 with the registered office located at High House Farm, Mill End, Bishop's Stortford CM22 6PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MCMILLANS ENGINEERING LIMITED?

MCMILLANS ENGINEERING LIMITED is currently Active. It was registered on 11/07/2012 .

Where is MCMILLANS ENGINEERING LIMITED located?

MCMILLANS ENGINEERING LIMITED is registered at High House Farm, Mill End, Bishop's Stortford CM22 6PL.

What does MCMILLANS ENGINEERING LIMITED do?

MCMILLANS ENGINEERING LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does MCMILLANS ENGINEERING LIMITED have?

MCMILLANS ENGINEERING LIMITED had 4 employees in 2022.

What is the latest filing for MCMILLANS ENGINEERING LIMITED?

The latest filing was on 24/07/2025: Accounts for a small company made up to 2024-12-31.