MILL UK HOLDINGS 4 LIMITED

Key Data

Status

Active

Company No.

08552388

Incorporation date

31/05/2013

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

30/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

22/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (74 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

30/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

05/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

12/06/2023

Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Baker & Baker Group Limited Stadium Road Bromborough Wirral CH62 3NU on 2023-06-12

View PDF (1 pages)

02/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-02

View PDF (1 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 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

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	31/05/2013 - 02/06/2023	95
Lenza, Gianpiero	Director	31/05/2013 - 08/06/2021	16
Cignolo, Francesco	Director	31/05/2013 - 20/12/2013	5
Pollack, Joshua Marcus	Director	10/02/2022 - Present	8
Mundt, Patrick	Director	20/12/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MILL UK HOLDINGS 4 LIMITED

MILL UK HOLDINGS 4 LIMITED is an(a) Active company incorporated on 31/05/2013 with the registered office located at C/O Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral CH62 3NU. There are currently 2 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 UK HOLDINGS 4 LIMITED?

MILL UK HOLDINGS 4 LIMITED is currently Active. It was registered on 31/05/2013 .

Where is MILL UK HOLDINGS 4 LIMITED located?

MILL UK HOLDINGS 4 LIMITED is registered at C/O Baker & Baker Group Limited, Stadium Road, Bromborough, Wirral CH62 3NU.

What does MILL UK HOLDINGS 4 LIMITED do?

MILL UK HOLDINGS 4 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for MILL UK HOLDINGS 4 LIMITED?

The latest filing was on 30/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.