MILLS SELIG LIMITED
Overview
| Company Name | MILLS SELIG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI071413 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 SELIG LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MILLS SELIG LIMITED located?
| Registered Office Address | 21 Arthur Street Belfast BT1 4GA Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLS SELIG LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO.265) LIMITED | Jan 05, 2009 | Jan 05, 2009 |
What are the latest accounts for MILLS SELIG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MILLS SELIG LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for MILLS SELIG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2021
| 7 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren James Marley as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mrs Kirsten Fiona Magee as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Maeve Louise Fisher as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2020
| 7 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2019
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Appointment of Mr Richard David Thomas Craig as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Fiona Mcfall as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of MILLS SELIG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUY, Chris | Secretary | 21 Arthur Street Belfast BT1 4GA Co Antrim | 188760440001 | |||||||||||
| CRAIG, Richard David Thomas | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | British | Solicitor | 268734890001 | ||||||||
| FISHER, Maeve Louise | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | Irish | Company Director | 281837870001 | ||||||||
| GUY, Chris | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | Irish | Company Director | 165893800001 | ||||||||
| HUNT, Emma | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | Irish | Company Director | 165893670001 | ||||||||
| KEARNS, John Joseph | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | Irish | Lawyer | 152502830001 | ||||||||
| KERR, Adrian | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | Northern Ireland | Irish | Director | 212115830001 | ||||||||
| LEE, Kiera | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | Irish | Company Director | 165893920001 | ||||||||
| MAGEE, Kirsten Fiona | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | British | Solicitor | 281838110001 | ||||||||
| MARLEY, Darren James | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | Irish | Solicitor | 293560140001 | ||||||||
| MCALINDEN, Anna-Marie | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | Irish | Company Director | 196569870001 | ||||||||
| MCFALL, Fiona | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | Irish | Solicitor | 268734780001 | ||||||||
| SKEGGS, Anne | Director | 21 Arthur Street BT1 4GA Belfast Antrim Northern Ireland | Northern Ireland | British | Company Director | 175331990001 | ||||||||
| WATTERSON, Glenn Samuel John | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | Northern Ireland | British | Solicitor | 268734630001 | ||||||||
| FULTON, Richard | Secretary | 21 Arthur Street Belfast BT1 4GA Co Antrim | British | 164201870001 | ||||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street Belfast BT1 4GA Belfast 21 County Antrim Northern Ireland |
| 37849420002 | ||||||||||
| CURRY, Adam | Director | Arthur Street BT1 4GA Belfast 21 Co Antrim | Northern Ireland | British | None | 163185560001 | ||||||||
| FULTON, Richard | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | United Kingdom | British | Lawyer | 143142390001 | ||||||||
| MCCANN, William | Director | Arthur Street BT1 4GA Belfast 21 Co Antrim Northern Ireland | Northern Ireland | British | None | 163185930001 | ||||||||
| SPRING, Paul | Director | Arthur Street BT1 4GA Belfast 21 Co Antrim Northern Ireland | Northern Ireland | British | None | 163186200001 | ||||||||
| WALLS, Kathryn Therese Anne | Director | 21 Arthur Street Belfast BT1 4GA Co Antrim | United Kingdom | Irish | Solicitor | 184624660001 |
Who are the persons with significant control of MILLS SELIG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Spring | Apr 06, 2016 | 21 Arthur Street Belfast BT1 4GA Co Antrim | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr John Joseph Kearns | Apr 06, 2016 | 21 Arthur Street Belfast BT1 4GA Co Antrim | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Chris Guy | Apr 06, 2016 | 21 Arthur Street Belfast BT1 4GA Co Antrim | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Emma Hunt | Apr 06, 2016 | 21 Arthur Street Belfast BT1 4GA Co Antrim | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Anne Skeggs | Apr 06, 2016 | 21 Arthur Street Belfast BT1 4GA Co Antrim | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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