Harris McMillan Limited

Active04674309 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Architectural activities (71111)
Owned by
Luke Stuart Mcadam
Accounts type
Total exemption full
Region
South West
Address
The Grist Mill
Coldharbour Mill
Uffculme
EX15 3EE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2010
British
Born October 1966 (60)
Officer history (4 former)
11 November 2016
Resigned Mcmillan, Michael as Secretary
11 November 2016
Resigned Mcmillan, Michael as Director
15 October 2010
Appointed Mcadam, Luke Stuart as Director
15 October 2010
Appointed Mcmillan, Michael as Secretary
15 October 2010
Resigned Harris, Robert as Secretary
15 October 2010
Resigned Harris, Robert as Director
21 February 2003
Appointed Harris, Robert as Secretary
21 February 2003
Appointed Harris, Robert as Director
21 February 2003
Appointed Mcmillan, Michael as Director

Ownership 1 active

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

Individual · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Former controllers (3)
11 November 2016
Ceased Luke Stuart Mcadam — Owns 75–100% of shares
11 November 2016
Ceased Luke Stuart Mcadam — Owns 25–50% of shares
11 November 2016
Ceased Michael Mcmillan — Owns 25–50% of shares

Financials

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

Net Assets
£55,102
Cash
£50,581
Employees
5

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £28,731 £47,420 £19,176 £21,659 £22,273 £46,394 £55,102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,599£33,659£38,123£23,304£22,306
Current Assets£122,458£31,476
Debtors£51,410£17,853
Cash£50,581£59,014£18,624£39,308£22,253£71,048£13,623
Creditors (< 1 year)£33,768£59,677£41,479£49,028£41,537£49,279£22,051
Creditors (> 1 year)£0£6,697£16,713£26,263£35,813£45,363
Net Current Assets£73,179£9,425
Net Assets£55,102£46,394£22,273£21,659£19,176£47,420£28,731
Shareholder Funds£55,102£46,394£22,273£21,659£19,176£47,420£28,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Registered office address changed
26 May 2026Total exemption full accounts31 August 2025
23 February 2026Confirmation statement with updates21 February 2026
18 February 2026Change of details for a person with significant control
17 February 2026Director's details changed
Show all recent filings

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