Macmillan Children's Books Limited
Private limited company, incorporated 14 November 1979, Basingstoke
Summary
| Company name | Macmillan Children's Books Limited |
|---|---|
| Company status | Active |
| Company number | 01461116 |
| Incorporation date | 14 November 1979 (46 years, 11 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Lara Marianne Elizabeth Borlenghi and Lyndon Keith Branfield |
| Business industry | Activities of Extraterritorial Organisations and Bodies |
|---|---|
| Business activity | Dormant Company |
| Latest accounts | 31 December 2025 (9 months, 3 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 2 weeks from now) |
| Accounts category | Dormant |
| Accounts year end | 31 December |
| Latest return | 5 March 2026 (7 months, 2 weeks ago) |
| Next return due | 19 March 2027 (5 months from now) |
Contact
| Registered address | Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | Basingstoke |
|---|---|
| Region | South East |
| County | Hampshire |
| Built up area | Basingstoke |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Dormant |
| Latest accounts | 31 December 2025 (9 months, 3 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 2 weeks from now) |
| Latest return | 5 March 2026 (7 months, 2 weeks ago) |
|---|---|
| Next return due | 19 March 2027 (5 months from now) |
Director overview
Current
3
Retired
21
Closed
—
Classification
| SIC industry | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 2003 (9999) | Dormant company |
| SIC 2007 (99999) | Dormant Company |
Event history
| 28 September 2026 | Accounts for a dormant company made up to 31 December 2025 |
|---|---|
| 16 April 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024 |
| 16 April 2024 | Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024 |
| 10 April 2024 | Confirmation statement made on 5 March 2024 with no updates |
| 1 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—