Macmillan Education Limited

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Macmillan Education Limited

01755588•Private Limited With Share Capital

The Campus 4 Crinan Street, London, N19XW
WebsiteEmail02070146767

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Incorporated

23/09/1983

Company Age

42 years

Directors

4

Employees

124

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Macmillan Education Limited (01755588) is a private limited with share capital incorporated on 23/09/1983 (42 years old) and registered in london, N19XW. The company operates under SIC code 58110 and is classified as Medium.

Macmillan education is a global publisher of english language teaching (elt), school curriculum, digital and online materials. our publishing is supported by a wealth of educational services, like teacher training and online learning, which underpins our commitment to deliver the most effective and ...

Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 23/09/1983
N19XW
124 employees

Financial Overview

Total Assets

£105.50M

Liabilities

£18.01M

Net Assets

£87.49M

Turnover

£31.01M

Cash

£131.0K

Key Metrics

124

Employees

4

Directors

2

Shareholders

Board of Directors

3
R
rachel elizabeth jacobs
director
E
emma jane bourne
director
C
christian staral
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2024
Legacy
Category:Capital
Date:29-10-2024
Legacy
Category:Insolvency
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Legacy
Category:Capital
Date:01-10-2024
Legacy
Category:Capital
Date:01-10-2024
Capital Reduction Of Capital Redomination
Category:Capital
Date:01-10-2024
Resolution
Category:Resolution
Date:01-10-2024
Capital Redomination Of Shares
Category:Capital
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Resolution
Category:Resolution
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Memorandum Articles
Category:Incorporation
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Resolution
Category:Resolution
Date:01-02-2018
Legacy
Category:Capital
Date:20-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2017
Legacy
Category:Insolvency
Date:20-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Resolution
Category:Resolution
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011

Import / Export

Imports
12 Months3
60 Months29
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Campus, Macmillan Building, 4 Crinan Street, London, N19XWRegistered

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Contact

02070146767
info@macmillanenglish.com
macmillaneducation.com
The Campus 4 Crinan Street, London, N19XW