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Companies House/Thornton Heath/Company profile

MCMILLANWOODS (UK) LTD

Active
13099027·incorporated 2020-12-24

MCMILLANWOODS (UK) LTD is an active UK private limited company, incorporated on 24 December 2020 at Companies House (number 13099027; OpenRegistry canonical ID GB-13099027-mcmillanwoods-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,268 active UK entities in that code and one of 3,080 active companies registered in Thornton Heath, Surrey (postcode CR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-24
Registered Address
155 LIVINGSTONE ROAD, THORNTON HEATH, SURREY, CR7 8JZ, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MCMILLANWOODS (UK) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

MCMILLANWOODS (UK) LTD has 1 person with significant control on file:

  • Mr Rupert Faustinus Antony born 1973 resident in England, British national. Notified 2025-07-09.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Rupert Faustinus Antony born 1973 resident in United Kingdom, British national. Notified 2020-12-24. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lutfi Bin Salim Talib born 1954 resident in United Kingdom, British national. Notified 2022-08-01. Ceased 2025-01-02.
    • Owns 75% or more of shares

Previous names

MCMILLANWOODS (UK) LTD has previously traded as:

  • MCMILLANWOODS LONDON (UK) LTD (until 2021-12-13)

Similar UK companies

Other companies registered under SIC 69202 (Bookkeeping activities):

Other companies registered in Thornton Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13099027.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.