McMillan (York) Limited

Active02892472 Private limited company
Incorporated
28 January 1994 (32 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Russell Mark Brown
Lindsay Judson
Owned by
Russell Mark Brown
Lindsay Judson
Accounts type
Total exemption full
Region
Yorkshire
Address
23-25 Tanner Row
York
YO1 6JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Russell Mark
Secretary · Appointed 21 February 2003
British
Brown, Russell Mark
Director · Appointed 28 January 1994
British
Born June 1960 (66)
Judson, Lindsay
Director · Appointed 28 January 1994
British
Born April 1961 (65)
Officer history (2 former)
21 February 2003
Appointed Brown, Russell Mark as Secretary
21 February 2003
Resigned King, Margaret Ann as Secretary
28 January 1994
Appointed Brown, Russell Mark as Director
28 January 1994
Appointed Judson, Lindsay as Director
28 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1994
Appointed King, Margaret Ann as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Russell Mark Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Lindsay Judson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Holdings 1

Companies where McMillan (York) Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,641,742
Cash
£874,890
Debt Ratio
44%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,309,453 £1,290,551 £1,681,073 £1,413,981 £1,412,194 £1,641,742
Balance sheet detail
202520242023202220212020
Fixed Assets£1,867,798£1,899,393£1,934,281£1,647,829£1,668,015£1,703,419
Current Assets£1,045,085£852,360£717,633£1,412,106£497,565£1,068,193
Debtors£139,985£107,084£192,989£123,060£254,085£136,099
Cash£874,890£718,692£498,671£1,261,166£196,216£877,281
Creditors (< 1 year)£757,319£757,259£561,730£654,953£78,149£717,855
Creditors (> 1 year)£426,822£504,200£592,003£663,909£741,880£692,304
Net Current Assets£287,766£95,101£155,903£757,153£419,416£350,338
Net Assets£1,641,742£1,412,194£1,413,981£1,681,073£1,290,551£1,309,453
Shareholder Funds£1,641,742£1,412,194£1,413,981£1,681,073£1,290,551£1,309,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Cancellation of shares
1 May 2026Purchase of own shares
30 March 2026Total exemption full accounts31 March 2025
25 February 2026Cancellation of shares
11 February 2026Confirmation statement with updates28 January 2026
Show all recent filings

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