Mill Holdco Limited
Company Profile
in liquidation
MediumMill Holdco Limited
10312830•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
04/08/2016
Company Age
9 years
Directors
5
Employees
232
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mill Holdco Limited (10312830) is a private limited with share capital incorporated on 04/08/2016 (9 years old) and registered in london, E145NR. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/08/2016
E145NR
232 employees
Financial Overview
Total Assets
£32.16M
Liabilities
£123.97M
Net Assets
£-91.81M
Turnover
£17.04M
Cash
£2.45M
Key Metrics
232
Employees
5
Directors
33
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-02-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-11-2017
Change Sail Address Company With New Address
Category:Address
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:02-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Resolution
Category:Resolution
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2016
Incorporation Company
Category:Incorporation
Date:04-08-2016
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/10/2024
Filing Date23/02/2024
Latest Accounts31/10/2022
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
38 New Kent Road, London, SE16TJ
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