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MILL LANE PROJECT LIMITED

MILL LANE PROJECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILL LANE PROJECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10528370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILL LANE PROJECT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MILL LANE PROJECT LIMITED located?

    Registered Office Address
    College House C/O Asml
    17, King Edwards Road
    HA4 7AE Ruislip
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL LANE PROJECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for MILL LANE PROJECT LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for MILL LANE PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2025

    		3 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Terence Paul Weston as a person with significant control on Sep 29, 2025

    		2 pagesPSC04

    Change of details for Mr Benjamin Michael Cann as a person with significant control on Jun 15, 2025

    		2 pagesPSC04

    Registered office address changed from 8th Floor Elizabeth House 54- 58 High Street Edgware Middlesex HA8 7EJ England to College House C/O Asml 17, King Edwards Road Ruislip Middlesex HA4 7AE on Dec 22, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 105283700003 in full

    		1 pagesMR04

    Notification of Terence Paul Weston as a person with significant control on Dec 01, 2019

    		2 pagesPSC01

    Director's details changed for Mr Terence Paul Weston on Aug 05, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Michael Cann on Aug 01, 2020

    		2 pagesCH01

    Change of details for Mr Benjamin Michael Cann as a person with significant control on Aug 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Benjamin Michael Cann as a person with significant control on Jun 09, 2020

    		2 pagesPSC04

    Registered office address changed from 1 Starling Close Pinner Middllesex HA5 3PH England to 8th Floor Elizabeth House 54- 58 High Street Edgware Middlesex HA8 7EJ on Jun 09, 2020

    		1 pagesAD01

    Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 1 Starling Close Pinner Middllesex HA5 3PH on Jun 04, 2020

    		1 pagesAD01

    Registration of charge 105283700003, created on Mar 10, 2020

    		39 pagesMR01
    View All Filings

    Who are the officers of MILL LANE PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANN, Benjamin Michael
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    		Director
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    		EnglandBritish184606900005
    WESTON, Terence Paul
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    		Director
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    		EnglandBritish39096560005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILL LANE PROJECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Paul Weston
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    		Dec 01, 2019
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Paul Weston
    Elizabeth House
    54 - 58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    United Kingdom.
    		Dec 15, 2016
    Elizabeth House
    54 - 58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    United Kingdom.
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Michael Cann
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    		Dec 15, 2016
    17, King Edwards Road
    HA4 7AE Ruislip
    College House C/O Asml
    Middlesex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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