Company NameMacmillan Education Limited
DirectorsRachel Elizabeth Jacobs and Steven Charles Inchcoombe
Company StatusActive
Company Number01755588
CategoryPrivate Limited Company
Incorporation Date23 September 1983(40 years, 6 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2012(28 years, 9 months after company formation)
Appointment Duration11 years, 9 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Campus 4 Crinan Street
London
N1 9XW
Director NameMr Steven Charles Inchcoombe
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2016(32 years, 7 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Campus 4 Crinan Street
London
N1 9XW
Secretary NameFrances Julie Niven
StatusCurrent
Appointed30 November 2021(38 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressThe Campus 4 Crinan Street
London
N1 9XW
Director NameNicholas Glencairn Byam Shaw
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(7 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 1999)
RolePublisher
Country of ResidenceEngland
Correspondence Address9 Kensington Park Gardens
London
W11 3HB
Director NamePaul Stanley Trotman
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(7 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 September 1999)
RoleAccountant
Correspondence AddressGoose Green
Southington
Overton
Hampshire
RG25 3DA
Secretary NameMartin Edward Powter
NationalityBritish
StatusResigned
Appointed07 May 1991(7 years, 7 months after company formation)
Appointment Duration21 years, 11 months (resigned 04 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Stocker Close
Basingstoke
Hampshire
RG21 3HY
Director NameGeoffrey Richard Utten Todd
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(12 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 04 December 2006)
RoleAccountant
Correspondence AddressField View Homestead Road
Medstead
Alton
Hampshire
GU34 5NA
Director NameMr William Hanson Farries
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(15 years, 12 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 March 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Blandford Avenue
Oxford
OX2 8DZ
Director NameMr Richard Denis Paul Charkin
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(16 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 September 2007)
RolePublishing Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Redcliffe Place
London
SW10 9DB
Director NameMrs Catherine Elinor Fleming
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2005(21 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 December 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMarlston Farm House
Marlston Hermitage
Thatcham
Berkshire
RG18 9UU
Director NameMartin Edward Powter
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(23 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 29 June 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address13 Stocker Close
Basingstoke
Hampshire
RG21 3HY
Director NameDr Annette Christina Thomas
Date of BirthApril 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 2013(29 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 March 2016)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBrunel Road Houndmills
Basingstoke
Hampshire
RG21 6XS
Secretary NameMrs Gabrielle Mary Williams Hamer
StatusResigned
Appointed04 April 2013(29 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 November 2021)
RoleCompany Director
Correspondence Address4 Crinan Street
London
N1 9XW
Director NameMr Simon Peter Darlington Cramond
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2014(30 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Campus 4 Crinan Street
London
N1 9XW
Director NameKenneth James Michaels
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed23 June 2014(30 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 June 2015)
RoleChief Global Operating Officer
Country of ResidenceUnited States
Correspondence Address4 Crinan Street
London
N1 9XW
Director NameGabrielle Mary Williams Hamer
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2018(34 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Crinan Street
London
N1 9XW

Contact

Websitemacmillan.co.uk
Email address[email protected]
Telephone01256 329242
Telephone regionBasingstoke

Location

Registered AddressThe Campus
4 Crinan Street
London
N1 9XW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

18.1m at £1Macmillan Publishers LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£67,651,000
Cash£15,000
Current Liabilities£572,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 March 2024 (3 weeks, 2 days ago)
Next Return Due19 March 2025 (11 months, 3 weeks from now)

Charges

17 February 2021Delivered on: 26 February 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: A confirmation of guarantee and security, in connection with the thirteenth amendment to the credit agreement.
Outstanding
31 October 2019Delivered on: 7 November 2019
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E1 5HP as Security Agent (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Particulars: Confirmation of guarantee and security.
Outstanding
15 August 2016Delivered on: 16 August 2016
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding
5 May 2015Delivered on: 11 May 2015
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding

Filing History

20 November 2017Statement by Directors (2 pages)
20 November 2017Solvency Statement dated 17/11/17 (2 pages)
20 November 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 November 2017Statement of capital on 20 November 2017
  • GBP 904,023.50
  • EUR 25,853,793.94
(5 pages)
5 July 2017Full accounts made up to 31 December 2016 (24 pages)
2 June 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 18,080,470
  • EUR 198,875,338
(4 pages)
30 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
7 March 2017Confirmation statement made on 5 March 2017 with updates (8 pages)
2 November 2016Termination of appointment of Simon Peter Darlington Cramond as a director on 1 November 2016 (1 page)
16 August 2016Registration of charge 017555880002, created on 15 August 2016 (49 pages)
12 July 2016Full accounts made up to 31 December 2015 (24 pages)
6 June 2016Director's details changed for Mr Simon Peter Darlington Cramond on 3 June 2016 (2 pages)
3 June 2016Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
17 May 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for steven inchcoombe
(5 pages)
15 April 2016Appointment of Steven Charles Inchcoombe as a director on 15 April 2016 (2 pages)
14 April 2016Termination of appointment of Annette Christina Thomas as a director on 9 March 2016 (1 page)
11 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 18,080,470
(6 pages)
11 March 2016Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
16 June 2015Termination of appointment of Kenneth James Michaels as a director on 12 June 2015 (1 page)
29 May 2015Full accounts made up to 31 December 2014 (24 pages)
15 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(45 pages)
11 May 2015Registration of charge 017555880001, created on 5 May 2015 (29 pages)
11 May 2015Registration of charge 017555880001, created on 5 May 2015 (29 pages)
11 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 18,080,470
(7 pages)
11 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 18,080,470
(7 pages)
26 September 2014Full accounts made up to 31 December 2013 (24 pages)
24 June 2014Appointment of Kenneth James Michaels as a director (2 pages)
31 March 2014Termination of appointment of William Farries as a director (1 page)
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 18,080,470
(6 pages)
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 18,080,470
(6 pages)
18 March 2014Appointment of Mr Simon Peter Darlington Cramond as a director (2 pages)
25 September 2013Full accounts made up to 31 December 2012 (21 pages)
2 July 2013Termination of appointment of Martin Powter as a director (1 page)
5 April 2013Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary (2 pages)
5 April 2013Termination of appointment of Martin Powter as a secretary (1 page)
7 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
7 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
27 February 2013Director's details changed for Dr Annette Christina Thomas on 26 February 2013 (2 pages)
25 January 2013Appointment of Dr Annette Christina Thomas as a director (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (22 pages)
10 July 2012Appointment of Miss Rachel Elizabeth Jacobs as a director (3 pages)
9 July 2012Termination of appointment of Catherine Fleming as a director (2 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
3 October 2011Full accounts made up to 31 December 2010 (22 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
30 November 2010Resolutions
  • RES13 ‐ Sec 175 25/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
6 October 2010Full accounts made up to 31 December 2009 (22 pages)
12 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
19 August 2009Full accounts made up to 31 December 2008 (19 pages)
19 May 2009Return made up to 06/05/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (20 pages)
13 May 2008Return made up to 07/05/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (19 pages)
9 October 2007Director resigned (1 page)
15 May 2007Return made up to 07/05/07; full list of members (3 pages)
15 January 2007Director resigned (1 page)
15 January 2007New director appointed (3 pages)
15 January 2007Director resigned (1 page)
15 January 2007New director appointed (3 pages)
1 November 2006Full accounts made up to 31 December 2005 (19 pages)
15 May 2006Return made up to 07/05/06; full list of members (3 pages)
2 November 2005Full accounts made up to 31 December 2004 (12 pages)
15 July 2005New director appointed (3 pages)
26 May 2005Return made up to 07/05/05; full list of members (3 pages)
21 October 2004Full accounts made up to 31 December 2003 (13 pages)
30 June 2004Return made up to 05/05/04; full list of members (3 pages)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
3 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2003Return made up to 07/05/03; no change of members (5 pages)
26 October 2002Full accounts made up to 31 December 2001 (12 pages)
30 May 2002Return made up to 07/05/02; full list of members (6 pages)
26 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001Full accounts made up to 31 December 2000 (12 pages)
23 May 2001Return made up to 07/05/01; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (13 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
16 May 2000Return made up to 07/05/00; no change of members (7 pages)
5 April 2000New director appointed (3 pages)
26 January 2000Full accounts made up to 31 December 1998 (15 pages)
12 January 2000Director resigned (1 page)
1 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999New director appointed (2 pages)
17 September 1999Director resigned (1 page)
23 May 1999Return made up to 07/05/99; full list of members (8 pages)
24 January 1999Full accounts made up to 31 December 1997 (11 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
26 May 1998Ad 18/05/98--------- £ si 8000000@1=8000000 £ ic 10080470/18080470 (2 pages)
24 May 1998Return made up to 07/05/98; full list of members (7 pages)
13 May 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
13 May 1998£ nc 15000000/25000000 06/05/98 (1 page)
7 May 1998Articles of association (14 pages)
27 March 1998Statement of affairs (11 pages)
3 February 1998Full accounts made up to 31 December 1996 (12 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
21 May 1997Return made up to 07/05/97; full list of members (8 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Ad 14/10/96--------- £ si 681758@1 (2 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Ad 15/10/96--------- £ si 15504@1 (2 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Ad 15/10/96--------- £ si 15504@1 (2 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Ad 14/10/96--------- £ si 62268@1 (2 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Ad 14/10/96--------- £ si 5124130@1 (2 pages)
3 November 1996Ad 14/10/96--------- £ si 4073705@1 (2 pages)
25 October 1996Ad 14/10/96--------- £ si 681758@1=681758 £ ic 5217506/5899264 (4 pages)
25 October 1996Ad 15/10/96--------- £ si 15504@1=15504 £ ic 5139734/5155238 (4 pages)
25 October 1996Ad 15/10/96--------- £ si 15504@1=15504 £ ic 5124230/5139734 (4 pages)
25 October 1996Ad 14/10/96--------- £ si 5124130@1=5124130 £ ic 100/5124230 (4 pages)
25 October 1996Ad 14/10/96--------- £ si 62268@1=62268 £ ic 5155238/5217506 (4 pages)
25 October 1996Ad 14/10/96--------- £ si 4073705@1=4073705 £ ic 5899264/9972969 (4 pages)
3 September 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(16 pages)
3 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
3 September 1996Nc inc already adjusted 20/08/96 (2 pages)
3 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(16 pages)
16 August 1996New director appointed (2 pages)
14 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 August 1996Company name changed globe publishing LIMITED\certificate issued on 15/08/96 (2 pages)
20 May 1996Return made up to 07/05/96; no change of members (5 pages)
2 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
23 May 1995Registered office changed on 23/05/95 from: 4 little essex street london WC2R 3LF (1 page)
17 May 1995Return made up to 07/05/95; full list of members (14 pages)
28 February 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
9 November 1983Company name changed\certificate issued on 09/11/83 (2 pages)
23 September 1983Certificate of incorporation (1 page)