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Home > England & Wales Companies > MCMILLAN (YORK) LIMITED
Company Information for

MCMILLAN (YORK) LIMITED

23-25 TANNER ROW, YORK, YO1 6JP,
Company Registration Number
02892472
Private Limited Company
Active

Company Overview

About Mcmillan (york) Ltd
MCMILLAN (YORK) LIMITED was founded on 1994-01-28 and has its registered office in York. The organisation's status is listed as "Active". Mcmillan (york) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCMILLAN (YORK) LIMITED
 
Legal Registered Office
23-25 TANNER ROW
YORK
YO1 6JP
Other companies in YO1
 
Filing Information
Company Number 02892472
Company ID Number 02892472
Date formed 1994-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599286956  
Last Datalog update: 2024-02-06 17:27:05
Primary Source:Companies House
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Company Officers of MCMILLAN (YORK) LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL MARK BROWN
Company Secretary 2003-02-21
RUSSELL MARK BROWN
Director 1994-01-28
LINDSAY JUDSON
Director 1994-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN KING
Company Secretary 1994-01-28 2003-02-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-01-28 1994-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 1 Rougier Street York Yorkshire YO1 1HZ
2023-02-03CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-12-01OCS1096 Court Order to Rectify
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Purchase of own shares
2022-06-22SH03Purchase of own shares
2022-06-16ANNOTATIONAnnotation
2022-05-31SH06Cancellation of shares. Statement of capital on 2022-04-29 GBP 701.00
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-28AD02Register inspection address changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY JUDSON / 31/01/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK BROWN / 31/01/2017
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 800
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 800
2016-02-18AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 800
2015-02-04AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25RES13Resolutions passed:
  • Approve purchase of property by co. 04/04/2014
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028924720011
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 800
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Russell Mark Brown on 2014-01-01
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR RUSSELL MARK BROWN on 2012-08-13
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JUDSON / 13/08/2012
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK BROWN / 13/08/2012
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0128/01/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0128/01/11 ANNUAL RETURN FULL LIST
2010-12-14RES12VARYING SHARE RIGHTS AND NAMES
2010-12-14RES01ADOPT ARTICLES 10/12/2010
2010-12-14SH08Change of share class name or designation
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0128/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JUDSON / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK BROWN / 01/01/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-28363sRETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-02363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-14122S-DIV 03/09/04
2004-09-14RES13SUB DIVISION 03/09/04
2004-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-1488(2)RAD 03/09/04--------- £ SI 79800@.01=798 £ IC 2/800
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-20363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-03-07288bSECRETARY RESIGNED
2003-03-07288aNEW SECRETARY APPOINTED
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-21363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-09363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to MCMILLAN (YORK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCMILLAN (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-07-24 Satisfied FIRST NATIONAL BANK PLC
MORTGAGE AND GENERAL CHARGE 2000-07-24 Satisfied FIRST NATIONAL BANK PLC
LEGAL MORTGAGE 2000-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCMILLAN (YORK) LIMITED

Intangible Assets
Patents
We have not found any records of MCMILLAN (YORK) LIMITED registering or being granted any patents
Domain Names

MCMILLAN (YORK) LIMITED owns 1 domain names.

clubsalvation.co.uk  

Trademarks
We have not found any records of MCMILLAN (YORK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCMILLAN (YORK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MCMILLAN (YORK) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where MCMILLAN (YORK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCMILLAN (YORK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCMILLAN (YORK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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