MCMILLAN WILLIAMS SOLICITORS LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

3rd Floor 37 Frederick Place Brighton BN1 4EA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

10 Allotments 8,557 Shares £4655.38m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jan 2020	A1 ORDINARY	1,144	£580k	£506.993
28 Jan 2020	A1 ORDINARY	192	£98k	£508.161
28 Jan 2020	A1 ORDINARY	829	£420k	£506.634
28 Jan 2020	A1 ORDINARY	139	£70k	£506.633
28 Jan 2020	A1 ORDINARY	1,480	£750k	£506.757

Officers

3 active 12 resigned

Show resigned officers

						Status
Dominic Stephen Harrison	Director	British	England	63	3 Jan 2018	Active
Jasbir Kaur Sangha	Director	British	England	54	8 Jan 2020	Active
John Gordon Sandford Mcmillan	Director	British	England	71	29 May 2018	Active

Shareholders

Shareholders (24)


William Michael	0.9%	120	C Ordinary	17 Oct 2018
Neil Simon Perot	0.1%	20	C Ordinary	17 Oct 2018
Robert William Nelson Matson	0.0%	0	C Ordinary	17 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Gordon Sandford Mcmillan

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bgf Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Colum Jeffrey Arment Smith

Ceased 10 Aug 2018

Ceased

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Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MCMILLAN WILLIAMS SOLICITORS LTD Current Company

MW NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
28 Oct 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)
16 Sept 2023	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
26 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
15 Aug 2023	Insolvency	Liquidation In Administration Move To Creditors Voluntary Liquidation	View(39 pages)