About

Registered Number: 06065754
Date of Incorporation: 24/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Harscombe House 1 Darklake View, Estover, Plymouth, Devon, PL6 7TL

 

Having been setup in 2007, Margaret Mcmillan Ltd are based in Plymouth in Devon, it's status is listed as "Active". The companies directors are listed as Cook, Judith, Cook, Judith, Gill, Catherine, Henry, Ailie, Wood, Wendy, Bettison, Janet, Buckthought, Sam, Canto, Sarah, Charlesworth, Alison, Postle-hacon, Victoria, Rowe, Trudi, Strang, Penny at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Judith 12 November 2009 - 1
GILL, Catherine 06 June 2017 - 1
HENRY, Ailie 03 October 2012 - 1
WOOD, Wendy 03 October 2012 - 1
BETTISON, Janet 24 January 2007 14 February 2007 1
BUCKTHOUGHT, Sam 22 July 2010 31 August 2012 1
CANTO, Sarah 13 June 2007 26 January 2013 1
CHARLESWORTH, Alison 24 January 2007 14 February 2007 1
POSTLE-HACON, Victoria 24 January 2007 14 February 2007 1
ROWE, Trudi 13 June 2007 30 June 2011 1
STRANG, Penny 13 June 2007 09 June 2010 1
Secretary Name Appointed Resigned Total Appointments
COOK, Judith 24 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 05 June 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CS01 - N/A 06 February 2019
TM01 - Termination of appointment of director 24 January 2019
AP01 - Appointment of director 11 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 05 February 2018
AP01 - Appointment of director 05 February 2018
CH01 - Change of particulars for director 05 January 2018
CH01 - Change of particulars for director 04 January 2018
CS01 - N/A 06 February 2017
AA - Annual Accounts 06 January 2017
AA - Annual Accounts 24 May 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
AA - Annual Accounts 07 June 2013
AP01 - Appointment of director 07 March 2013
AR01 - Annual Return 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
CH01 - Change of particulars for director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
AP03 - Appointment of secretary 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 06 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
AA - Annual Accounts 21 February 2011
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 09 December 2010
AP01 - Appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
287 - Change in situation or address of Registered Office 24 October 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
225 - Change of Accounting Reference Date 05 March 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.