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MACMILLAN EDUCATION LIMITED

Company number 01755588

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 42 pages (42 pages)
05 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with no updates
View PDF Confirmation statement made on 5 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2026 TM01 Termination of appointment of Joachim Krieger as a director on 31 December 2025
View PDF Termination of appointment of Joachim Krieger as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2026 AP01 Appointment of Christian Staral as a director on 1 January 2026
View PDF Appointment of Christian Staral as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
05 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with updates
View PDF Confirmation statement made on 5 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024 SH19 Statement of capital on 29 October 2024
  • GBP 904,023.60
View PDF Statement of capital on 29 October 2024
  • GBP 904,023.60
- link opens in a new window - 3 pages (3 pages)
29 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024 CAP-SS Solvency Statement dated 25/10/24
View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
05 Oct 2024 SH02 Sub-division of shares on 16 September 2024
View PDF Sub-division of shares on 16 September 2024 - link opens in a new window - 6 pages (6 pages)
05 Oct 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2024 SH15 Reduction of capital following redenomination. Statement of capital on 1 October 2024
  • GBP 20,791,557.40
View PDF Reduction of capital following redenomination. Statement of capital on 1 October 2024
  • GBP 20,791,557.40
- link opens in a new window - 6 pages (6 pages)
01 Oct 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Oct 2024 SH14 Redenomination of shares. Statement of capital 16 September 2024
  • GBP 22,714,284.17
View PDF Redenomination of shares. Statement of capital 16 September 2024
  • GBP 22,714,284.17
- link opens in a new window - 6 pages (6 pages)
10 Sep 2024 AP01 Appointment of Joachim Krieger as a director on 10 September 2024
View PDF Appointment of Joachim Krieger as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 AP01 Appointment of Mrs Emma Jane Bourne as a director on 10 September 2024
View PDF Appointment of Mrs Emma Jane Bourne as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 TM01 Termination of appointment of Steven Charles Inchcoombe as a director on 10 September 2024
View PDF Termination of appointment of Steven Charles Inchcoombe as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 May 2024 MR04 Satisfaction of charge 017555880001 in full
View PDF Satisfaction of charge 017555880001 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024 MR04 Satisfaction of charge 017555880002 in full
View PDF Satisfaction of charge 017555880002 in full - link opens in a new window - 4 pages (4 pages)