MILLS RENDALL ASSOCIATES LIMITED

Overview

Company Name	MILLS RENDALL ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06489583
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLS RENDALL ASSOCIATES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MILLS RENDALL ASSOCIATES LIMITED located?

Registered Office Address	82 Wandsworth Bridge Road SW6 2TF London
Undeliverable Registered Office Address	No

What are the latest accounts for MILLS RENDALL ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MILLS RENDALL ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for MILLS RENDALL ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Director's details changed for Mr James Alexander Hutchinson on Mar 14, 2025	2 pages	CH01

Mar 18, 2025	Director's details changed for Mrs Elspeth Morag Mills Rendall on Mar 14, 2025	2 pages	CH01

Mar 18, 2025	Change of details for Mrs Elspeth Morag Mills Rendall as a person with significant control on Mar 14, 2025	2 pages	PSC04

Mar 17, 2025	Change of details for Mr James Alexander Hutchinson as a person with significant control on Mar 14, 2025	2 pages	PSC04

Oct 23, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Nov 01, 2021	Termination of appointment of John Brian Byford Mills as a secretary on Jan 11, 2021	1 pages	TM02

Sep 16, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Nov 18, 2016	Director's details changed for Mr James Alexander Hutchinson on Nov 17, 2016	2 pages	CH01

Nov 18, 2016	Director's details changed for Mr Mark Hutchinson on Nov 17, 2016	3 pages	CH01

View All Filings

Who are the officers of MILLS RENDALL ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, James Alexander Wandsworth Bridge Road SW6 2TF London 82	Nov 18, 2016		Director	Wandsworth Bridge Road SW6 2TF London 82	England	British	1962-5	213334210002
RENDALL, Elspeth Morag Bantock Park Lane TW11 0JA Teddington 28 Middlesex United Kingdom	Jan 31, 2008		Director	Park Lane TW11 0JA Teddington 28 Middlesex United Kingdom	England	British	1962-10	128103630003
MILLS, John Brian Byford 33 Marlborough Crescent TN13 2HH Sevenoaks Kent	Jan 31, 2008	Jan 11, 2021	Secretary	33 Marlborough Crescent TN13 2HH Sevenoaks Kent		British		35480410001
APPLETON SECRETARIES LIMITED 186 Hammersmith Road W6 7DJ London	Jan 31, 2008	Jan 31, 2008	Secretary	186 Hammersmith Road W6 7DJ London				41493300001
HUTCHINSON, James Alexander Wandsworth Bridge Road SW6 2TF London 82 England	Nov 17, 2016	Nov 18, 2016	Director	Wandsworth Bridge Road SW6 2TF London 82 England	England	British	1973-2	218761350002
APPLETON DIRECTORS LIMITED 186 Hammersmith Road W6 7DJ London	Jan 31, 2008	Jan 31, 2008	Director	186 Hammersmith Road W6 7DJ London				39075910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLS RENDALL ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Hutchinson Wandsworth Bridge Road SW6 2TF London 82	Jul 01, 2016	Wandsworth Bridge Road SW6 2TF London 82	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elspeth Morag Bantock Rendall Wandsworth Bridge Road SW6 2TF London 82	Jul 01, 2016	Wandsworth Bridge Road SW6 2TF London 82	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0