MILLS MIDCO LIMITED

Overview

Company Name	MILLS MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11992523
Jurisdiction	England/Wales
Date of Creation	May 13, 2019

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 MIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MILLS MIDCO LIMITED located?

Registered Office Address	Gloucester House, Unit Q Bourne End Business Park, Cores End Road SL8 5AS Bourne End Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for MILLS MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2025
Next Confirmation Statement Due	May 26, 2025
Next Confirmation Statement Made Up To	May 12, 2024
Overdue	No

What are the latest filings for MILLS MIDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Sep 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Aug 28, 2024	legacy	43 pages	PARENT_ACC

Aug 28, 2024	legacy	1 pages	AGREEMENT2

Aug 28, 2024	legacy	3 pages	GUARANTEE2

May 14, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

May 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Apr 30, 2024	legacy	1 pages	AGREEMENT2

Apr 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2024	legacy	39 pages	PARENT_ACC

Dec 15, 2023	Change of details for Mills Topco Limited as a person with significant control on Dec 14, 2023	2 pages	PSC05

Dec 15, 2023	Registered office address changed from 8 C/O Agribriefing Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on Dec 15, 2023	1 pages	AD01

Oct 10, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Termination of appointment of William Rory Brown as a director on Apr 04, 2023	1 pages	TM01

Apr 05, 2023	Termination of appointment of Rupert James Levy as a director on Apr 04, 2023	1 pages	TM01

Apr 05, 2023	Appointment of Mr Spencer Henderson Wicks as a director on Apr 04, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Mr Mark Ashworth as a director on Apr 04, 2023	2 pages	AP01

Jan 30, 2023	Termination of appointment of Michael Christopher Dennis as a director on Jan 18, 2023	1 pages	TM01

Jan 18, 2023	Satisfaction of charge 119925230001 in full	1 pages	MR04

Aug 08, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jun 16, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jun 17, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MILLS MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHWORTH, Mark Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England	Apr 04, 2023		Director	Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England	England	British	1977-2	Executive	295357730001
WICKS, Spencer Henderson Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England	Apr 04, 2023		Director	Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England	England	British	1966-6	Managing Director	249265760001
BROWN, William Rory Leake Street SE1 7NN London 8 England	May 15, 2019	Apr 04, 2023	Director	Leake Street SE1 7NN London 8 England	England	British	1967-3	Director	259012760001
DENNIS, Michael Christopher C/O Agribriefing Leake Street SE1 7NN London 8 England	May 13, 2019	Jan 18, 2023	Director	C/O Agribriefing Leake Street SE1 7NN London 8 England	United Kingdom	British	1976-5	Investment Professional	155389610001
LEVY, Rupert James C/O Agribriefing Leake Street SE1 7NN London 8 England	Jun 27, 2019	Apr 04, 2023	Director	C/O Agribriefing Leake Street SE1 7NN London 8 England	England	British	1967-6	Director	57681630003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLS MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mills Topco Limited

May 13, 2019

Bourne End Business Park, Cores End Road

SL8 5AS Bourne End

Gloucester House, Unit Q

Bucks

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11992101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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