Menna Overview
Here’s a quick overview of MACMILLANS (WADEBRIDGE) LIMITED 👀 — a Cornwall based business that started in 1989.
MACMILLANS (WADEBRIDGE) LIMITED
- Company statusactive
- Company No02451243
- Age36 years 11 months Incorporated 11 December 1989
- Officers5
Address
Manor House, Wadebridge, Cornwall, PL27 6BS
MACMILLANS (WADEBRIDGE) LIMITED is an active company incorporated on 11 December 1989 and based in Cornwall. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Sep 2024
Memorandum Articles
2 Years Ago on 04 Sep 2024
Resolution
2 Years Ago on 04 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Angeline Kensa | secretary | 14 Nov 2015 | |
| BROWN, Andrew Phillip | director | Mar 1970 | 07 Mar 2017 |
| DAVISON, John Kelsey | director | Dec 1975 | 07 Mar 2017 |
| GILLESPIE, Lauren Clare | director | Feb 1973 | 14 Nov 2015 |
| MARTIN, Angeline Kensa | director | Mar 1976 | 14 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Phillip Brown | Mar 1970 | 21 Aug 2024 |
| Mr John Kelsey Davison | Dec 1975 | 21 Aug 2024 |
| Mrs Angeline Kensa Martin | Mar 1976 | 11 Dec 2016 |
| Mrs Lauren Clare Gillespie | Feb 1973 | 11 Dec 2016 |
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MCLACHLAN, Henrietta Mary are mutual persons.
MACMILLANS SOLICITORS LLP
GILLESPIE, Lauren Clare, MARTIN, Angeline Kensa are mutual persons.
ELKLAN CIC
MCLACHLAN, Henrietta Mary are mutual persons.
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Here’s a quick overview of MACMILLANS (WADEBRIDGE) LIMITED 👀 — a Cornwall based business that started in 1989.