Macmillan Education Limited

01755588

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE CAMPUS, LONDON, N1 9XW

Incorporated 23/09/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

58110

Book publishing

Officers

Ms Rachel Elizabeth Jacobs

director · Since 29/06/2012

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Frances Julie Niven

secretary · Since 30/11/2021

Mrs Emma Jane Bourne

director · Since 10/09/2024

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Christian Staral

director · Since 01/01/2026

GERMAN · UNITED KINGDOM · Age 48

Persons with Significant Control

Springer Nature Limited

75–100% shares

75–100% votes

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

Reg: 785998 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Stefan Von Holtzbrinck

Ceased 15/07/2021

Mrs Christiane Schoeller

Ceased 15/07/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 17/02/2021Registered 26/02/2021Satisfied 10/05/2024

Charge

satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E1 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 31/10/2019Registered 07/11/2019Satisfied 10/05/2024

Charge

satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 15/08/2016Registered 16/08/2016Satisfied 10/05/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/05/2015Registered 11/05/2015Satisfied 10/05/2024