Mill House Secretarial Limited

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Mill House Secretarial Limited

04008383•Private Limited With Share Capital

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
01494523003

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Incorporated

06/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mill House Secretarial Limited (04008383) is a private limited with share capital incorporated on 06/06/2000 (25 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/06/2000
HP92JH

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£3

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
C
christopher nisbet
director
J
jack tatschner
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Officers
Date:19-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2003
Resolution
Category:Resolution
Date:12-06-2003
Resolution
Category:Resolution
Date:12-06-2003
Resolution
Category:Resolution
Date:12-06-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2001
Legacy
Category:Capital
Date:14-06-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Address
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2027
Filing Date23/10/2025
Latest Accounts30/06/2025

Trading Addresses

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered

Contact

01494523003
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH