MILLS TOPCO LIMITED

Key Data

Status

Active

Company No.

11992101

Incorporation date

13/05/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

19/02/2026

Director's details changed for Mr Mark James Ashworth on 2023-04-04

View PDF (2 pages)

26/01/2026

Termination of appointment of Spencer Henderson Wicks as a director on 2026-01-23

View PDF (1 pages)

26/01/2026

Appointment of Ms Julie Louise Harris as a director on 2026-01-26

View PDF (2 pages)

30/09/2025

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

View PDF (18 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 (2 pages)

20/08/2025

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

View PDF (48 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (3 pages)

18/03/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

25/09/2024

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

View PDF (14 pages)

28/08/2024

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

View PDF (3 pages)

28/08/2024

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

View PDF (1 pages)

28/08/2024

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

View PDF (43 pages)

14/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

15/03/2024

Second filing of Confirmation Statement dated 2023-05-12

View PDF (17 pages)

12/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

15/12/2023

Registered office address changed from 8 C/O Agribriefing Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2023-12-15

View PDF (1 pages)

31/05/2023

12/05/23 Statement of Capital gbp 74513037

View PDF (12 pages)

05/04/2023

Termination of appointment of Rupert James Levy as a director on 2023-04-04

View PDF (1 pages)

05/04/2023

Termination of appointment of William Rory Brown as a director on 2023-04-04

View PDF (1 pages)

09/03/2023

Appointment of Mr Mark Ashworth as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Termination of appointment of Stephen Thomas Smith as a director on 2023-03-08

View PDF (1 pages)

01/02/2023

Statement of capital on 2023-01-18

View PDF (8 pages)

29/01/2023

Second filing for the appointment of Mr Stephen Thomas Smith as a director

View PDF (3 pages)

18/01/2023

Appointment of Mr Stephen Thomas as a director on 2023-01-18

View PDF (3 pages)

18/01/2023

Appointment of Mr Spencer Henderson Wicks as a director on 2023-01-18

View PDF (2 pages)

18/01/2023

Termination of appointment of Jeremy Hand as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Termination of appointment of Michael Christopher Dennis as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Termination of appointment of Adam Stephen Lewis as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Termination of appointment of Gehan Chamindra Bandara Talwatte as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Cessation of Horizon Capital 2013 General Partner Limited as a person with significant control on 2023-01-18

View PDF (1 pages)

18/01/2023

Cessation of Horizon Capital Llp as a person with significant control on 2023-01-18

View PDF (1 pages)

18/01/2023

Cessation of Ares Management L.P. as a person with significant control on 2023-01-18

View PDF (1 pages)

18/01/2023

Cessation of Ares Management Limited as a person with significant control on 2023-01-18

View PDF (1 pages)

18/01/2023

Notification of Wizard Bidco Limited as a person with significant control on 2023-01-18

View PDF (2 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

12/05/2026

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

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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
Ashworth, Mark	Director	08/03/2023 - Present	13
Levy, Rupert James	Director	27/06/2019 - 04/04/2023	89
Harris, Julie Louise	Director	26/01/2026 - Present	34
Wicks, Spencer Henderson	Director	18/01/2023 - 23/01/2026	15
Dennis, Michael Christopher	Director	12/05/2019 - 17/01/2023	28

Persons with Significant Control

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

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15/04/1996

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Description

About MILLS TOPCO LIMITED

MILLS TOPCO LIMITED is an(a) Active company incorporated on 13/05/2019 with the registered office located at Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks SL8 5AS. 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 MILLS TOPCO LIMITED?

MILLS TOPCO LIMITED is currently Active. It was registered on 13/05/2019 .

Where is MILLS TOPCO LIMITED located?

MILLS TOPCO LIMITED is registered at Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks SL8 5AS.

What does MILLS TOPCO LIMITED do?

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

What is the latest filing for MILLS TOPCO LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Mark James Ashworth on 2023-04-04.