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Macmillan Education Limited

01755588

active
ltd
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, 4 Crinan Street, London, N1 9XW
Incorporated 23/09/1983

Previously known as

Macmillan Publishers Holdings Limited · until 24/09/2019
Globe Publishing Limited · until 15/08/1996
Jeanoak Limited · until 09/11/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Rachel Elizabeth Jacobs

director · Since 29/06/2012

British · United Kingdom · Age 50

Frances Julie Niven

secretary · Since 30/11/2021

Emma Jane Bourne

director · Since 10/09/2024

British · United Kingdom · Age 56

Christian Staral

director · Since 01/01/2026

German · United Kingdom · Age 48

Former

Paul Stanley Trotman

director · Resigned 17/09/1999

Nicholas Glencairn Byam Shaw

director · Resigned 31/12/1999

Geoffrey Richard Utten Todd

director · Resigned 04/12/2006

Catherine Elinor Fleming

director · Resigned 04/12/2006

Richard Denis Paul Charkin

director · Resigned 28/09/2007

Catherine Elinor Fleming

director · Resigned 29/06/2012

Martin Edward Powter

secretary · Resigned 04/04/2013

Martin Edward Powter

director · Resigned 29/06/2013

William Hanson Farries

director · Resigned 31/03/2014

Kenneth James Michaels

director · Resigned 12/06/2015

Annette Christina Thomas

director · Resigned 09/03/2016

Simon Peter Darlington Cramond

director · Resigned 01/11/2016

Gabrielle Mary Williams Hamer

secretary · Resigned 30/11/2021

Gabrielle Mary Williams Hamer

director · Resigned 30/11/2021

Steven Charles Inchcoombe

director · Resigned 10/09/2024

Joachim Krieger

director · Resigned 31/12/2025

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Campus
2026-07-13

THE CAMPUS

post townLondon
2026-07-13

LONDON