MILL STREET HOLDINGS LIMITED

MILL STREET HOLDINGS LIMITED

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

    Company NameMILL STREET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14952889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MILL STREET HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MILL STREET HOLDINGS LIMITED located?

    Registered Office Address
    8 Church Green East
    B98 8BP Redditch
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL STREET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MILL STREET HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for MILL STREET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 149528890001, created on Feb 24, 2025

    3 pagesMR01

    Registration of charge 149528890002, created on Feb 24, 2025

    3 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 600
    3 pagesSH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 22, 2023

    Statement of capital on Jun 22, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of MILL STREET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Meirion
    B98 8BP Redditch
    8 Church Green East
    Worcestershire
    United Kingdom
    Director
    B98 8BP Redditch
    8 Church Green East
    Worcestershire
    United Kingdom
    United KingdomBritishDirector37614640004

    Who are the persons with significant control of MILL STREET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Meirion Jenkins
    B98 8BP Redditch
    8 Church Green East
    Worcestershire
    United Kingdom
    Jun 22, 2023
    B98 8BP Redditch
    8 Church Green East
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does MILL STREET HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 24, 2025
    Delivered On Feb 27, 2025
    Outstanding
    Brief description
    See attached debenture.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rapid Computing Limited
    Transactions
    • Feb 27, 2025Registration of a charge (MR01)
    A registered charge
    Created On Feb 24, 2025
    Delivered On Feb 27, 2025
    Outstanding
    Brief description
    See attached debenture.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Dynamics 365 International Limited
    Transactions
    • Feb 27, 2025Registration of a charge (MR01)

    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