PM

PAN MACMILLAN LIMITED

Active

Company number 01650381

Basingstoke, United Kingdom · Incorporated 12 July 1982

Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACMILLAN COMPANY OF EUROPE LIMITED(THE) · 12 July 1982 – 22 October 1985

SOUTHTEK LIMITED · 22 October 1985 – 19 April 1990

PAN MACMILLAN LIMITED · 19 April 1990 – 12 August 1994

MACMILLAN GENERAL BOOKS LIMITED · 12 August 1994 – 23 April 2001

Company overview

PAN MACMILLAN LIMITED is a private limited company registered in England and Wales since its incorporation on 12 July 1982 and remains active on the register. It has changed its name 4 times, most recently from MACMILLAN GENERAL BOOKS LIMITED on 12 August 1994. Its registered office is at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Macmillan Publishers International Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BORLENGHI, Lara Marianne Elizabeth (appointed 11 October 2021) and BRANFIELD, Lyndon Keith (appointed 11 October 2021). NADARAJAH, Pamela Caroline serves as company secretary (appointed 31 March 2026). The company has been served by 40 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 22 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. 191 filings are recorded against the company at Companies House, most recently an officers filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NADARAJAH, Pamela Caroline
Secretary
31 March 2026
BL
BORLENGHI, Lara Marianne Elizabeth
Director
11 October 2021
BL
BRANFIELD, Lyndon Keith
Director
11 October 2021
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
28 March 2024
NF
NIVEN, Frances Julie
Secretary · Resigned
30 November 2021
LA
LAPAZ, Annie
Director · Resigned
1 November 2016
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
13 February 2015
CS
CRAMOND, Simon Peter Darlington
Director · Resigned
7 March 2014
JR
JACOBS, Rachel Elizabeth
Director · Resigned
27 June 2013
LG
LANGLEY, Gordon Paul
Secretary · Resigned
8 February 2013
FC
FLEMING, Catherine Elinor
Director · Resigned
11 August 2011
PM
POWTER, Martin Edward
Director · Resigned
11 August 2011
FW
FARRIES, William Hanson
Director · Resigned
11 August 2011
FW
FORBES WATSON, Anthony David
Director · Resigned
12 June 2008
ND
NORTH, David John
Director · Resigned
16 July 2004
WC
WILSON, Catherine Anne
Director · Resigned
3 November 2003
DG
DUFFIELD, Geoffrey Mark
Director · Resigned
3 November 2003
CR
CHARKIN, Richard Denis Paul
Director · Resigned
12 June 2003
RM
REJT, Maria
Director · Resigned
1 November 1995
RJ
RILEY, Jonathan Peter
Director · Resigned
1 November 1995
CF
CARPENTER, Fiona
Director · Resigned
8 August 1995
FM
FRY, Minna Nell
Director · Resigned
21 July 1995
SA
SOAR, Adrian Richard
Director · Resigned
19 April 1995
JM
JEFFERSON, Mark
Director · Resigned
19 December 1994
BS
BABONEAU, Suzanne Catherine
Director · Resigned
1 December 1994
SP
STRAUS, Peter Quentin
Director · Resigned
2 August 1993
GC
GIBSON, Christopher Peter
Director · Resigned
1 August 1993
WV
WORDLEY, Vivienne Elizabeth
Director · Resigned
1 July 1993
MD
MACMILLAN, David Maurice Benjamin
Director · Resigned
1 July 1993
ND
NORTH, David John
Director · Resigned
28 June 1993
BI
BURNS, Iain Keatings
Director · Resigned
20 April 1993
BD
BLEASDALE, David
Director · Resigned
—
RF
RUBINSTEIN, Felicity
Director · Resigned
—
DB
DAVIES, Brian John
Director · Resigned
—
CI
CHAPMAN, Ian Stewart
Director · Resigned
—
GW
GORDON WALKER, Alan
Director · Resigned
—
BS
BYAM SHAW, Nicholas Glencairn
Director · Resigned
—
AW
ARMSTRONG, William O'Malley
Director · Resigned
—
GR
GIBB, Ross Douglas
Director · Resigned
—
MI
METCALFE, Ian James
Director · Resigned
—

Persons with significant control

PS
Macmillan Publishers International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Resolution
Resolution
26 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Change Sail Address Company With New Address
Address
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Secretary Company With Change Date
Officers
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Resolution
Resolution
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
26 October 2001 View
Legacy
Annual Return
2 May 2001 View
Certificate Change Of Name Company
Change Of Name
23 April 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Annual Return
23 May 1999 View
Legacy
Officers
21 April 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
29 May 1996 View
Accounts With Accounts Type Dormant
Accounts
2 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Address
12 October 1995 View
Accounts With Accounts Type Dormant
Accounts
12 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Annual Return
18 May 1995 View
Resolution
Resolution
28 February 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
13 December 1994 View
Accounts With Accounts Type Dormant
Accounts
19 August 1994 View
Certificate Change Of Name Company
Change Of Name
11 August 1994 View
Legacy
Annual Return
29 July 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Annual Return
19 May 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
19 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
10 May 1993 View
Accounts With Accounts Type Dormant
Accounts
19 April 1993 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Dormant
Accounts
27 April 1992 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Accounts With Accounts Type Dormant
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Address
14 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Dormant
Accounts
27 July 1990 View
Legacy
Annual Return
27 July 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
19 April 1990 View
Certificate Change Of Name Company
Change Of Name
18 April 1990 View
Legacy
Officers
14 March 1990 View
Accounts With Accounts Type Dormant
Accounts
3 July 1989 View
Legacy
Annual Return
3 July 1989 View
Accounts With Made Up Date
Accounts
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Accounts With Made Up Date
Accounts
26 June 1987 View
Legacy
Annual Return
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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