McMillan Woods Consultancy Limited

Active10193082 Private limited company
Incorporated
21 May 2016 (10 years)
Previously known as
Dolmenuk Limited (until 3 February 2022)
Qubeed Limited (until 5 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Rupert Faustinus Antony
Sahajada Imran
Accounts type
Unaudited abridged
Region
Greater London
Address
41 Poulett Road
London
E6 6EG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
British
Born March 1973 (53)
Director · Appointed 16 February 2022
British
Born December 1989 (36)
Officer history (6 former)
25 January 2024
Resigned Milton, James as Director
24 February 2022
Resigned Mukherjee, Protapaditya as Director
16 February 2022
Appointed Imran, Sahajada as Director
16 February 2022
Appointed Mukherjee, Protapaditya as Director
16 February 2022
Appointed Antony, Rupert Faustinus as Director
3 February 2022
Resigned Silva, Ronie, Dr as Director
2 February 2022
Appointed Milton, James as Director
4 October 2018
Resigned Salingova, Marta as Director
1 October 2018
Appointed Silva, Ronie, Dr as Director
1 March 2018
Resigned St Secretarial Services Limited as Corporate Secretary
1 March 2018
Resigned Silva, Ronnie, Dr as Director
1 June 2016
Appointed Salingova, Marta as Director
21 May 2016
Appointed St Secretarial Services Limited as Corporate Secretary
21 May 2016
Appointed Silva, Ronnie, Dr as Director

Ownership 2 active

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

Individual · Notified 24 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Individual · Notified 16 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)
Former controllers (3)
24 February 2022
Ceased Protapaditya Mukherjee — Owns 25–50% of shares
16 February 2022
Ceased James Milton — Owns 75–100% of shares
3 February 2022
Ceased Ronie Silva — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£4,292
Cash
£241

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,861 £5,492 (£3,340) £3,772 £4,040 £4,292
Balance sheet detail
202520242023202220212020
Fixed Assets£32,000£32,000£32,000
Current Assets£299£8,707£8,753
Cash£241£196£226£299£27£27
Creditors (< 1 year)£36,533£36,236£35,998£3,639£3,215£2,892
Net Current Assets£36,292£36,040£35,772(£3,340)£5,492£5,861
Net Assets£4,292£4,040£3,772(£3,340)£5,492£5,861
Shareholder Funds£4,292£4,040£3,772(£3,340)£5,492£5,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Unaudited abridged accounts31 May 2025
10 February 2026Confirmation statement with no updates25 January 2026
25 March 2025Unaudited abridged accounts31 May 2024
24 March 2025Confirmation statement with no updates25 January 2025
24 March 2025Registered office address changed
Show all recent filings

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