McMillan Rose & Co Ltd

Company Name	McMillan Rose & Co Ltd
Directors	Mark Rose and Lorna Rose
Company Status	Active
Company Number	03305574
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Mark Rose
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	24 January 1997(2 days after company formation)
Appointment Duration	27 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH

Secretary Name	Mrs Lorna Rose
Nationality	English
Status	Current
Appointed	24 January 1997(2 days after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH

Director Name	Mr Lorna Rose
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 May 2015(18 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH

Director Name	Mrs Lorna Rose
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2005(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highcroft Woodham Road, Battlesbridge Wickford Essex SS11 7QL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.mcmillanrose.co.uk/
Telephone	01268 730691
Telephone region	Basildon

Location

Registered Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	9 other UK companies use this postal address

Shareholders

51 at £1	Mark Rose 34.00% Ordinary A
50 at £1	Lorna Rose 33.33% Ordinary B
49 at £1	Lorna Rose 32.67% Ordinary A

Financials

Year	2014
Net Worth	£22,288
Cash	£56,847
Current Liabilities	£71,308

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

21 November 2017	Termination of appointment of Lorna Rose as a director on 15 November 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 March 2016	Director's details changed for Mrs Lorna Rose on 1 March 2016 (2 pages)
26 March 2016	Director's details changed for Mr Mark Anthony Rose on 1 March 2016 (2 pages)
26 March 2016	Secretary's details changed for Mrs Lorna Jean Rose on 1 March 2016 (1 page)
26 March 2016	Registered office address changed from Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL to 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH on 26 March 2016 (1 page)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 150 (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 August 2015	Appointment of Mrs Lorna Jean Rose as a director on 1 May 2015 (2 pages)
14 August 2015	Appointment of Mrs Lorna Jean Rose as a director on 1 May 2015 (2 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 150 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 150 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2013	Director's details changed for Mark Rose on 22 January 2013 (2 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Secretary's details changed for Lorna Rose on 22 January 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2011	Director's details changed for Mark Rose on 22 January 2011 (2 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 February 2010	Director's details changed for Mark Rose on 2 October 2009 (2 pages)
10 February 2010	Director's details changed for Mark Rose on 2 October 2009 (2 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 July 2009	Appointment terminated director lorna rose (1 page)
2 March 2009	Return made up to 22/01/09; full list of members (4 pages)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of debenture register (1 page)
2 February 2009	Registered office changed on 02/02/2009 from highcroft woodham road battlesbridge wickford essex SS11 7QL (1 page)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 22/01/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 22/01/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 22/01/06; full list of members (3 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 March 2005	New director appointed (1 page)
18 February 2005	Return made up to 22/01/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 February 2004	Return made up to 22/01/04; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 February 2003	Return made up to 22/01/03; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
25 June 2002	Resolutions RES13 ‐ Right to vote 19/05/02 (1 page)
21 January 2002	Return made up to 22/01/02; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 January 2001	Return made up to 22/01/01; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
31 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1999	Ad 01/11/99--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1999	Â£ nc 100/10000 07/10/99 (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 10 elizabeth road brentwood essex CM15 9NP (1 page)
18 May 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
26 April 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
18 January 1999	Return made up to 22/01/99; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
21 January 1998	Return made up to 22/01/98; full list of members (6 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Secretary resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Ad 24/01/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 10 elizabeth road brentwood essex CM15 9NP (1 page)
22 January 1997	Incorporation (12 pages)

McMillan Rose & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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