MILL HOLDCO LIMITED

Key Data

Status

Active

Company No.

10312830

Incorporation date

04/08/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

04/04/2026

Termination of appointment of Scott Vernon as a director on 2026-02-23

View PDF (1 pages)

13/02/2026

Liquidators' statement of receipts and payments to 2026-01-30

View PDF (19 pages)

07/02/2025

Resolutions

View PDF (1 pages)

07/02/2025

Statement of affairs

View PDF (8 pages)

07/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2025

Registered office address changed from 38 New Kent Road London SE1 6TJ England to 31st Floor 40 Bank Street London E14 5NR on 2025-02-07

View PDF (3 pages)

05/11/2024

Certificate of change of name

View PDF (3 pages)

28/06/2024

Registration of charge 103128300003, created on 2024-06-27

View PDF (65 pages)

04/06/2024

Termination of appointment of Scott Vernon as a secretary on 2024-06-04

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

14/04/2024

Appointment of Miss Hayley Richards as a secretary on 2024-04-12

View PDF (2 pages)

27/02/2024

Group of companies' accounts made up to 2022-10-31

View PDF (41 pages)

27/12/2023

Termination of appointment of Paul Adam Campbell as a director on 2023-12-22

View PDF (1 pages)

31/10/2023

Current accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

07/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (6 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (8 pages)

13/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (51 pages)

05/01/2023

Registration of charge 103128300002, created on 2022-12-30

View PDF (45 pages)

20/12/2022

Group of companies' accounts made up to 2021-10-31

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

07/05/2025

Last change occurred

31/10/2022

Accounts

Group

Last made up date

31/10/2022

Next account date

30/10/2023

Next due on

30/10/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vernon, Scott	Director	04/08/2016 - 23/02/2026	20
Campbell, Paul Adam	Director	11/10/2016 - 22/12/2023	70
Hilton, Richard Stuart	Director	11/10/2016 - Present	16
Diaper, Marc David	Director	11/10/2016 - Present	14
Brew, Alistair Jeremy	Director	30/03/2022 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MILL HOLDCO LIMITED

MILL HOLDCO LIMITED is an(a) Active company incorporated on 04/08/2016 with the registered office located at 38 New Kent Road, London SE1 6TJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILL HOLDCO LIMITED?

MILL HOLDCO LIMITED is currently Active. It was registered on 04/08/2016 .

Where is MILL HOLDCO LIMITED located?

MILL HOLDCO LIMITED is registered at 38 New Kent Road, London SE1 6TJ.

What does MILL HOLDCO LIMITED do?

MILL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MILL HOLDCO LIMITED?

The latest filing was on 04/04/2026: Termination of appointment of Scott Vernon as a director on 2026-02-23.