Company NameMills Group Holdings Limited
DirectorAllen James Mills
Company StatusActive
Company Number11306577
CategoryPrivate Limited Company
Incorporation Date12 April 2018(6 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Allen James Mills
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kilmarsh Road
London
W6 0PL

Location

Registered Address1 Kilmarsh Road
London
W6 0PL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return22 February 2024 (1 month, 3 weeks ago)
Next Return Due8 March 2025 (10 months, 3 weeks from now)

Charges

14 July 2021Delivered on: 14 July 2021
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

5 May 2023Micro company accounts made up to 30 April 2023 (3 pages)
5 May 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
31 December 2022Micro company accounts made up to 30 April 2022 (3 pages)
10 May 2022Satisfaction of charge 113065770001 in full (1 page)
26 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
2 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
14 July 2021Registration of charge 113065770001, created on 14 July 2021 (25 pages)
8 June 2021Micro company accounts made up to 30 April 2020 (3 pages)
8 June 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
14 May 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
3 March 2020Micro company accounts made up to 30 April 2019 (2 pages)
12 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 April 2018Incorporation
Statement of capital on 2018-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)