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MCMILLAN WOODS CONSULTANCY LIMITED

Active
10193082·incorporated 2016-05-21

MCMILLAN WOODS CONSULTANCY LIMITED is an active UK private limited company, incorporated on 21 May 2016 at Companies House (number 10193082; OpenRegistry canonical ID GB-10193082-mcmillan-woods-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-21
Registered Address
41 POULETT ROAD, LONDON, E6 6EG, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

MCMILLAN WOODS CONSULTANCY LIMITED has 2 persons with significant control on file:

  • Mr Sahajada Imran born 1989 resident in England, British national. Notified 2022-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rupert Faustinus Antony born 1973 resident in England, British national. Notified 2022-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Protapaditya Mukherjee born 1967 resident in England, Indian national. Notified 2022-02-16. Ceased 2022-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Milton born 1978 resident in England, British national. Notified 2022-02-02. Ceased 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Ronie Silva born 2018 resident in England, British national. Notified 2018-10-01. Ceased 2022-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCMILLAN WOODS CONSULTANCY LIMITED has previously traded as:

  • DOLMENUK LIMITED (until 2022-02-03)
  • QUBEED LIMITED (until 2018-10-05)

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