1 MILL STREET LIMITED

Register to unlock more data on OkredoRegister

1 MILL STREET LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11140823

Incorporation date

09/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Pegasus House Pegasus Court, Tachbrook Park, Warwick CV34 6LWCopy
copy info iconCopy
See on map
Latest events (Record since 09/01/2018)
dot icon17/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/02/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon12/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/02/2023
Change of details for Raving Investments Limited as a person with significant control on 2023-02-13
dot icon12/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon10/03/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
dot icon11/02/2021
Confirmation statement made on 2021-02-11 with updates
dot icon04/02/2021
Registered office address changed from York House Abbey Hill Kenilworth CV8 1LU United Kingdom to 3 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2021-02-04
dot icon14/01/2021
Micro company accounts made up to 2020-01-31
dot icon20/04/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon05/03/2020
Resolutions
dot icon26/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/04/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon16/03/2018
Notification of Raving Investments Limited as a person with significant control on 2018-03-01
dot icon16/03/2018
Cessation of Erica Fay Shanahan as a person with significant control on 2018-03-01
dot icon16/03/2018
Withdrawal of a person with significant control statement on 2018-03-16
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon31/01/2018
Termination of appointment of John Carter as a director on 2018-01-09
dot icon31/01/2018
Registered office address changed from Parker Chartered Accountants, Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to York House Abbey Hill Kenilworth CV8 1LU on 2018-01-31
dot icon18/01/2018
Appointment of Erica Fay Shanahan as a director on 2018-01-09
dot icon16/01/2018
Notification of Erica Fay Shanahan as a person with significant control on 2018-01-09
dot icon11/01/2018
Appointment of Mr Nigel Robert Shanahan as a director on 2018-01-09
dot icon09/01/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

14
2022
change arrow icon-68.56 % *

* during past year

Cash in Bank

£133,629.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
153.92K
-
0.00
424.99K
-
2022
14
37.49K
-
0.00
133.63K
-
2022
14
37.49K
-
0.00
133.63K
-

Employees

2022

Employees

14 Ascended133 % *

Net Assets(GBP)

37.49K £Descended-75.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.63K £Descended-68.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

22,046
DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG
Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

-

No. of employees:

15
SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR
Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

-

No. of employees:

19
L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

-

No. of employees:

16
A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU
Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

-

No. of employees:

15
LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

-

No. of employees:

18

Description

copy info iconCopy

About 1 MILL STREET LIMITED

1 MILL STREET LIMITED is an(a) Active company incorporated on 09/01/2018 with the registered office located at 3 Pegasus House Pegasus Court, Tachbrook Park, Warwick CV34 6LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 MILL STREET LIMITED?

toggle

1 MILL STREET LIMITED is currently Active. It was registered on 09/01/2018 .

Where is 1 MILL STREET LIMITED located?

toggle

1 MILL STREET LIMITED is registered at 3 Pegasus House Pegasus Court, Tachbrook Park, Warwick CV34 6LW.

What does 1 MILL STREET LIMITED do?

toggle

1 MILL STREET LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does 1 MILL STREET LIMITED have?

toggle

1 MILL STREET LIMITED had 14 employees in 2022.

What is the latest filing for 1 MILL STREET LIMITED?

toggle

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-11 with no updates.