MILL FINANCE LIMITED
In Liquidation
General Information
NAME
MILL FINANCE LIMITED
COMPANY NUMBER
05257957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/10/2004
(20 years and 2 months old)
WEBSITE
www.millgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/10/2004
04/01/2005
SHELFCO (NO. 3013) LIMITED
LONDON
N20 0RA
Telephone: 02079308600
TPS: No
Ashbourne House
The Guildway Old Portsmouth Road
Artington
Guildford, Surrey
GU3 1LR
Telephone: 79308600
Mountview Court 1148 High Road
Whetstone
London N20 0RA
London
N20 0RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRA HOLDINGS UK LIMITED | Company is dissolved | View Report |
| MILL FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2004 - Present (20years) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 13 Past: 239 |
View Report |
|
17/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2016 - Present (8years) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
24/09/2018 - Present (6 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
13/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRA HOLDINGS UK LIMITED | Company is dissolved | View Report |
| MILL FINANCE LIMITED | In Liquidation | View Report |
| MILL FINANCE LIMITED | In Liquidation | View Report |
| MIRA FAMILY LIMITED | Company is dissolved | View Report |
| IIH RTB LIMITED | Company is dissolved | View Report |
| PPNL SPV B34 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Simon Timothy Christopher Webber (909141534) Appointed |
| 03/05/2018 | Simon Neil Phillips (905014628) has left the board |
| 29/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Rupert Charles Kinbar Robinson (908209690) Appointed |
| 02/11/2016 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 11/02/2016 | Andrew Richard Ingram Smith (910361929) has left the board |
| 11/02/2016 | Andrew Richard Ingram Smith (910361929) has left the board |
| 20/10/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 01/07/2014 | New Board Member Andrew Richard Ingram Smith (910361929) Appointed |
| 07/05/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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