Noble Macmillan Limited

Active06167803 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Continental Shelf 420 Limited (until 8 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
221 St. John's Hill
London
SW11 1TH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born January 1973 (53)
Director · Appointed 25 July 2007
British
Born January 1971 (55)
Officer history (4 former)
1 March 2024
Appointed Brown, Deon Paul as Director
10 January 2017
Resigned Esiri, Mark Leslie Vivian as Secretary
10 January 2017
Resigned Esiri, Mark Leslie Vivian as Director
25 July 2007
Appointed Fleming, Thomas Mungo as Director
25 July 2007
Appointed Esiri, Mark Leslie Vivian as Secretary
25 July 2007
Appointed Esiri, Mark Leslie Vivian as Director
25 July 2007
Resigned Md Secretaries Limited as Corporate Nominee Secretary
25 July 2007
Resigned Md Directors Limited as Corporate Nominee Director
19 March 2007
Appointed Md Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc306646

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Noble Macmillan Limited This company Owns 75–100% of shares
The Elvaston Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2026 (£97,490) (£112,233) (£120,015) (£185,531)
Balance sheet detail
2026202520242023202220212020
Current Assets£1,436,200£875,877£876,173£876,334£877,710£879,144£880,495
Debtors£875,877£875,877£875,997£877,562£878,815£880,206
Cash£0£296£337£148£329£289
Creditors (< 1 year)£1,621,731£400,389£382,445£372,558£366,210£352,818
Creditors (> 1 year)£1,604,899£1,185,490£1,185,490£1,185,490£1,185,490£1,185,490
Net Current Assets£875,877£475,784£493,889£505,152£512,934£527,677
Net Assets(£168,699)(£149,383)(£131,278)(£120,015)(£112,233)(£97,490)
Shareholder Funds(£185,531)(£120,015)(£112,233)(£97,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts31 March 2026
23 April 2026Change of details for a person with significant control
19 March 2026Confirmation statement with updates19 March 2026
9 June 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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