Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
McMillan Hayward Limited
- Incorporated
- 29 January 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Brodie Mcmillan
- Owned by
- John Brodie Mcmillan
- Accounts type
- Total exemption full
- Address
- Old Bartons High StreetShutfordBanburyOX15 6PQ
Officers 1 active
Officer details are public data from the Companies House register.
Mcmillan, John Brodie
Director · Appointed 29 January 1999
British
Born October 1952 (74)
Officer history (3 former)
21 January 2026
Resigned Mcmillan, Linda Laurey as Secretary
29 January 1999
Appointed Mcmillan, John Brodie as Director
29 January 1999
29 January 1999
29 January 1999
29 January 1999
29 January 1999
Appointed Mcmillan, Linda Laurey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Brodie Mcmillan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Former controllers (1)
21 January 2026
Ceased Linda Laurey Mcmillan — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Cash
- £4,990
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £514 | ||||||
| Current Assets | £9,746 | £15,791 | £25,233 | £40,577 | |||
| Debtors | £0 | £1,068 | £1,068 | £128 | |||
| Cash | £4,990 | £5,788 | £8,883 | £9,746 | £14,723 | £24,165 | £40,449 |
| Creditors (< 1 year) | £6,065 | £6,160 | £8,880 | £7,100 | £8,100 | £12,300 | £4,804 |
| Net Current Assets | (£1,075) | (£372) | £3 | £2,646 | £7,691 | £12,933 | £35,773 |
| Net Assets | £7,691 | £12,933 | £36,287 | ||||
| Shareholder Funds | (£1,075) | (£372) | £3 | £2,646 | £7,691 | £12,933 | £36,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 21 January 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 11 March 2025 | Total exemption full accounts | 31 August 2024 |
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