MP

MACMILLAN PENSION PLAN LIMITED

Active

Company number 08169506

London, United Kingdom · Incorporated 6 August 2012

The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

Last updated on 8 September 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months 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 2025

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

Officers

No officers on record.

Persons with significant control

PS
Springer Nature 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

Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 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
Accounts With Accounts Type Dormant
Accounts
24 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company
Officers
6 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 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
11 March 2016 View
Change Person Secretary Company With Change Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Incorporation Company
Incorporation
6 August 2012 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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