Noble Macmillan Limited
Noble Macmillan Limited
#06167803 • Active
B2cPhysical Product
Noble Macmillan specializes in luxury personalised leather goods, offering a range of products including photo albums, frames, and notebooks. Their commitment to quality and craftsmanship ensures that each item is designed to last a lifetime.
Founded: 19/03/2007
Industries: Other business support service activities n.e.c.
Phone: Subscribe to view
Location: 221 St. John's Hill, London, SW11 1TH, England
Products
- Leather Photo Albums
- Personalised Photo Frames
- Luxury Playing Cards
- Diaries
- Journals
Services
- Personalisation
- Gift Wrapping
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £296
↓ -12%
Total Liabilities £0.4m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Deon Paul Brown | Company Director | 01/03/2024 | British | 52 years |
| Thomas Mungo Fleming | Venture Capitalist | 25/07/2007 | British | 54 years |
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
52 years
Role:
Venture Capitalist
Appointed:
25/07/2007
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Venrex General Partner Ltd As General Partner Of Venrex Scottish Ltd Partnership As General Partner Of Venrex Lp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/03/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 20/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 19/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
12/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address