The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Arora, Devender
    Chartered Accountant born in January 1957
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Devender Arora
    Born in January 1957
    Individual (14 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Malcolm Kearsley
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dahal, Krishna Prasad
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Talib, Lutfi
    Director born in November 1954
    Individual (32 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Lutfi Talib
    Born in November 1954
    Individual (32 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Kearsley, Malcolm
    Certified Chartered Accountant born in April 1951
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Ladimeji, Dapo Alani
    Chartered Accountant born in February 1951
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ 2022-05-19
    OF - Director → CIF 0
    Ladimeji, Dapo Alani
    Director born in February 1951
    Individual (7 offsprings)
    2022-06-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Stockwell, Mark John
    Accountant born in April 1962
    Individual
    Officer
    2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Mark John Stockwell
    Born in April 1962
    Individual
    Person with significant control
    2021-08-26 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    42-44, Bishopsgate, London, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MCMILLAN WOODS AUDITS LIMITED

Previous name
MACMILLAN WOODS AUDITS LIMITED - 2022-02-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-12-31
22021-09-01 ~ 2022-08-31
Turnover/Revenue
586,800 GBP2022-09-01 ~ 2023-12-31
65,750 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-261,605 GBP2022-09-01 ~ 2023-12-31
-38,804 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
325,195 GBP2022-09-01 ~ 2023-12-31
26,946 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-310,272 GBP2022-09-01 ~ 2023-12-31
-8,367 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
14,923 GBP2022-09-01 ~ 2023-12-31
18,579 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,026 GBP2022-09-01 ~ 2023-12-31
-3,425 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
11,897 GBP2022-09-01 ~ 2023-12-31
15,154 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
11,897 GBP2022-09-01 ~ 2023-12-31
15,154 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
859 GBP2023-12-31
550 GBP2022-08-31
Fixed Assets
859 GBP2023-12-31
550 GBP2022-08-31
Debtors
Current
48,600 GBP2023-12-31
21,300 GBP2022-08-31
Cash at bank and in hand
12,371 GBP2023-12-31
27,172 GBP2022-08-31
Current Assets
60,971 GBP2023-12-31
48,472 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-34,680 GBP2023-12-31
-33,768 GBP2022-08-31
Net Current Assets/Liabilities
26,291 GBP2023-12-31
14,704 GBP2022-08-31
Total Assets Less Current Liabilities
27,150 GBP2023-12-31
15,254 GBP2022-08-31
Net Assets/Liabilities
27,150 GBP2023-12-31
15,254 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
27,050 GBP2023-12-31
15,154 GBP2022-08-31
Equity
27,150 GBP2023-12-31
15,254 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,472 GBP2023-12-31
733 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
183 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
430 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
613 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
859 GBP2023-12-31
550 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
48,600 GBP2023-12-31
21,300 GBP2022-08-31
Cash and Cash Equivalents
12,371 GBP2023-12-31
27,172 GBP2022-08-31
Corporation Tax Payable
Current
2,917 GBP2023-12-31
3,425 GBP2022-08-31
Taxation/Social Security Payable
Current
19,124 GBP2023-12-31
9,043 GBP2022-08-31
Other Creditors
Current
5,000 GBP2023-12-31
21,300 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
233 GBP2023-12-31
Creditors
Current
34,680 GBP2023-12-31
33,768 GBP2022-08-31
  • MCMILLAN WOODS AUDITS LIMITED
    Info
    MACMILLAN WOODS AUDITS LIMITED - 2022-02-23
    Registered number 13587443
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2021-08-26 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.