Macmillan Publishers International Limited

02063302

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

CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, BASINGSTOKE, RG24 8YJ

Incorporated 10/10/1986

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 Lara Marianne Elizabeth Borlenghi Ma Cantab Aca

director · Since 19/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Lyndon Keith Branfield

director · Since 18/06/2020

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Ms Joanna Melancy Lyndon Prior

director · Since 13/06/2022

NONE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Sally Jane Poulson

director · Since 16/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr James Paul Long

director · Since 16/07/2024

PUBLISHER

BRITISH · UNITED KINGDOM · Age 49

Mr Matthew Adam Hogg

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Pamela Caroline Nadarajah

secretary · Since 31/03/2026

Persons with Significant Control

Holtzbrinck Investment Limited

75–100% shares

75–100% votes

Cromwell Place, Hampshire International Business Park, Basingstoke, RG24 8YJ

Reg: 9094008 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Stefan Von Holtzbrinck

Ceased 20/07/2021

Mrs Christiane Schoeller

Ceased 20/07/2021