Mcmillan Woods Consultancy Limited

General information

Name:

Mcmillan Woods Consultancy Ltd

Office Address:

3 Nisbett Walk DA14 6BT Sidcup

Number: 10193082

Incorporation date: 2016-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10193082 eight years ago, Mcmillan Woods Consultancy Limited was set up as a Private Limited Company. Its official registration address is 3 Nisbett Walk, Sidcup. It has a history in registered name changing. In the past, the firm had two other names. Before 2022 the firm was run as Dolmenuk and up to that point its company name was Qubeed. The company's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its most recent filed accounts documents provide detailed information about the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was released on Friday 10th February 2023.

Within this business, a number of director's duties up till now have been executed by Rupert A. and Sahajada I.. Out of these two people, Rupert A. has managed business for the longest period of time, having become a member of the Management Board 2 years ago.

  • Previous company's names
  • Mcmillan Woods Consultancy Limited 2022-02-03
  • Dolmenuk Limited 2018-10-05
  • Qubeed Limited 2016-05-21

Financial data based on annual reports

Company staff

Rupert A.

Role: Director

Appointed: 16 February 2022

Latest update: 16 March 2024

Sahajada I.

Role: Director

Appointed: 16 February 2022

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Sahajada I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupert A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sahajada I.
Notified on 16 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert A.
Notified on 24 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Protapaditya M.
Notified on 16 February 2022
Ceased on 24 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 2 February 2022
Ceased on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ronie S.
Notified on 1 October 2018
Ceased on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 25th Jan 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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