MACMILLAN PENSION PLAN LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MACMILLAN PENSION PLAN LIMITED

Dormant Company

Founded 6 Aug 2012 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Campus 4 Crinan Street London N1 9XW United Kingdom

Full company profile for MACMILLAN PENSION PLAN LIMITED (08169506), an active company based in London, United Kingdom. Incorporated 6 Aug 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Frances Julie NivenSecretaryUnknownUnknown30 Nov 2021Active

Shareholders

Shareholders (1)

Springer Nature Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stefan Von Holtzbrinck

Ceased 15 Jul 2021

Ceased

Christiane Schoeller

Ceased 15 Jul 2021

Ceased

Group Structure

Group Structure

MACMILLAN PENSION PLAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
7 Oct 2025OfficersChange to director Matthew Guy on 6 Oct 2025
7 Oct 2025OfficersChange to director Matthew James Guy on 1 Apr 2018
7 Oct 2025OfficersChange to director Matthew Adam Hogg on 1 May 2016
6 Oct 2025OfficersChange to director Mrs Sarah Farnell on 6 Oct 2025
16 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

7 Oct 2025 Officers

Change to director Matthew Guy on 6 Oct 2025

7 Oct 2025 Officers

Change to director Matthew James Guy on 1 Apr 2018

7 Oct 2025 Officers

Change to director Matthew Adam Hogg on 1 May 2016

6 Oct 2025 Officers

Change to director Mrs Sarah Farnell on 6 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Change to director Matthew Guy on 6 Oct 2025

7 months ago on 7 Oct 2025

Change to director Matthew James Guy on 1 Apr 2018

7 months ago on 7 Oct 2025

Change to director Matthew Adam Hogg on 1 May 2016

7 months ago on 7 Oct 2025

Change to director Mrs Sarah Farnell on 6 Oct 2025

7 months ago on 6 Oct 2025