Company number 05660678
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 10
. The most likely internet sites of MCMILLAN BASS LIMITED are www.mcmillanbass.co.uk, and www.mcmillan-bass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mcmillan Bass Limited is a Private Limited Company.
The company registration number is 05660678. Mcmillan Bass Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of Mcmillan Bass Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. The company`s financial liabilities are £0.66k. It is £-12.71k against last year. And the total assets are £26.68k, which is £-25.51k against last year. BASS, Cassandra is a Director of the company. BASS, James Robert is a Director of the company. Secretary BASS, Peter Ernest has been resigned. The company operates in "Management consultancy activities other than financial management".
mcmillan bass Key Finiance
LIABILITIES
£0.66k
-96%
CASH
n/a
TOTAL ASSETS
£26.68k
-49%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Robert Bass
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cassandra Bass
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCMILLAN BASS LIMITED Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
10 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
05 May 2015
Registered office address changed from Unit 6 Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 5 May 2015
...
... and 25 more events
01 Jun 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Jun 2007
Total exemption full accounts made up to 31 December 2006
26 Apr 2007
Director's particulars changed
02 Jan 2007
Return made up to 21/12/06; full list of members
21 Dec 2005
Incorporation