opendata.bot
Company number
03239286

MILLANE CONSULTING SERVICES LIMITED

Officer · MILLANE, Megan Joan Sophia and 3 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
MILLANE CONSULTING SERVICES LIMITED
Company number
03239286
Registered office
76 Sydney Road, Muswell Hill, London, N10 2RL
Company type
Private limited company
Incorporated on
19 August 1996
Status
Active
Age
30 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 21/08/1996
Active
director
Appointed 21/08/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Wayne Anthony Millane
ownership-of-shares-75-to-100-percent
Notified 16/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/08/1996
director Appointed 21/08/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2016 Person with significant control added Mr Wayne Anthony Millane
21/08/1996 Corporate-nominee-director resigned 1ST CONTACT DIRECTORS LIMITED
21/08/1996 Corporate-nominee-secretary resigned 1ST CONTACT SECRETARIES LIMITED
21/08/1996 Director appointed MILLANE, Wayne Anthony
21/08/1996 Secretary appointed MILLANE, Megan Joan Sophia
19/08/1996 Corporate-nominee-director appointed 1ST CONTACT DIRECTORS LIMITED
19/08/1996 Corporate-nominee-secretary appointed 1ST CONTACT SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILLANE CONSULTING SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MILLANE CONSULTING SERVICES LIMITED?
According to the official registry, the company number of MILLANE CONSULTING SERVICES LIMITED is 03239286.
Where is MILLANE CONSULTING SERVICES LIMITED registered?
The registered office is 76 Sydney Road, Muswell Hill, London, N10 2RL.
Who runs MILLANE CONSULTING SERVICES LIMITED?
MILLANE, Megan Joan Sophia is listed among the officers of MILLANE CONSULTING SERVICES LIMITED.
What is the SIC code of MILLANE CONSULTING SERVICES LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls MILLANE CONSULTING SERVICES LIMITED?
Mr Wayne Anthony Millane is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MILLANE CONSULTING SERVICES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MILLANE CONSULTING SERVICES LIMITED (03239286)

MILLANE CONSULTING SERVICES LIMITED is a private limited company incorporated on 19 August 1996 and registered in the United Kingdom under company number 03239286. Its registered office is at 76 Sydney Road, Muswell Hill, London, N10 2RL. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Mr Wayne Anthony Millane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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