MW

MCMILLAN WILLIAMS SOLICITORS LTD

Liquidation

Company number 08718037

Brighton · Incorporated 3 October 2013

3rd Floor 37 Frederick Place, Brighton, BN1 4EA

Last updated on 19 September 2026

Solicitors · SIC 69102


Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
28 January 2020

Company overview

MCMILLAN WILLIAMS SOLICITORS LTD is a private limited company incorporated on 3 October 2013 and registered in England and Wales and is currently in liquidation. Its registered office is at 3rd Floor 37 Frederick Place, Brighton, BN1 4EA. Its principal activity is solicitors (SIC 69102).

It is controlled by Bgf Gp Limited, which holds 25-50% of the shares and voting rights. Mr John Gordon Sandford Mcmillan is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: HARRISON, Dominic Stephen (appointed 3 January 2018), MCMILLAN, John Gordon Sandford (appointed 29 May 2018) and SANGHA, Jasbir Kaur (appointed 8 January 2020). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2019, on 3 February 2020. The next accounts are due by 30 April 2021 and are currently overdue. Its most recent confirmation statement was made up to 3 October 2019, and is currently overdue. The next is due by 14 November 2020. 92 filings are recorded against the company at Companies House, most recently an insolvency filing on 16 October 2025.

Compliance

Annual accounts Overdue
Last filed
30 April 2019
Next due
30 April 2021
Overdue by 66 months
Confirmation statement Overdue
Last filed
3 October 2019
Next due
14 November 2020
Overdue by 72 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

SJ
8 January 2020
29 May 2018
3 January 2018
SM
SIMCOX, Matthew
Director · Resigned
7 March 2019
PN
PEROT, Neil Simon
Director · Resigned
20 September 2017
WM
WOOLHOUSE, Mark Andrew
Director · Resigned
5 September 2017
TG
TSANGARIDES, George Loucas
Director · Resigned
18 November 2016
FD
FAZAKERLEY, David Michael
Director · Resigned
21 July 2016
PR
POPE, Rory Christian Robert
Director · Resigned
2 February 2016
MM
MCGRATH, Michael Andrew
Director · Resigned
9 December 2015
HE
HALLOCK, Erin Colleen
Director · Resigned
6 February 2015
MR
MATSON, Robert William Nelson
Director · Resigned
6 February 2015
AD
ALLEN, Dionne Vanessa
Director · Resigned
6 February 2015
AG
1 January 2015
SC
SMITH, Colum Jeffrey Arment
Director · Resigned
3 October 2013

Persons with significant control

PS
Bgf Gp Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Gordon Sandford Mcmillan
Born August 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
28 January 2020
Shares allotted · 0 shares allotted
28 March 2018
Shares allotted · 0 shares allotted
31 January 2018
Shares allotted · 0 shares allotted
28 April 2017
Shares allotted · 0 shares allotted
14 November 2016
Shares allotted · 0 shares allotted
7 October 2016
Shares allotted · 0 shares allotted
6 February 2015
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 October 2024 View
Liquidation Voluntary Resignation Liquidator
Insolvency
16 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 August 2023 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
15 August 2023 View
Liquidation In Administration Progress Report
Insolvency
22 June 2023 View
Liquidation In Administration Progress Report
Insolvency
21 December 2022 View
Liquidation In Administration Progress Report
Insolvency
17 June 2022 View
Liquidation In Administration Extension Of Period
Insolvency
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Liquidation In Administration Progress Report
Insolvency
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Liquidation In Administration Progress Report
Insolvency
23 June 2021 View
Liquidation In Administration Extension Of Period
Insolvency
7 May 2021 View
Liquidation In Administration Progress Report
Insolvency
6 January 2021 View
Liquidation In Administration Result Creditors Meeting
Insolvency
15 July 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
14 July 2020 View
Liquidation In Administration Proposals
Insolvency
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Capital Allotment Shares
Capital
6 February 2020 View
Resolution
Resolution
4 February 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Resolution
Resolution
20 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Resolution
Resolution
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2018 View
Resolution
Resolution
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Memorandum Articles
Incorporation
23 July 2018 View
Resolution
Resolution
23 July 2018 View
Capital Cancellation Shares
Capital
20 July 2018 View
Capital Allotment Shares
Capital
20 July 2018 View
Memorandum Articles
Incorporation
20 July 2018 View
Resolution
Resolution
20 July 2018 View
Capital Return Purchase Own Shares
Capital
20 July 2018 View
Capital Return Purchase Own Shares
Capital
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Capital Allotment Shares
Capital
8 May 2018 View
Resolution
Resolution
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 July 2017 View
Resolution
Resolution
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Resolution
Resolution
6 December 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Resolution
Resolution
27 October 2016 View
Capital Allotment Shares
Capital
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Resolution
Resolution
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Incorporation Company
Incorporation
3 October 2013 View

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