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Mill House Secretarial Limited

Mill House Secretarial Limited is a dormant company incorporated on 6 June 2000 with the registered office located in Beaconsfield, Buckinghamshire. Mill House Secretarial Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04008383
Private limited company
Age
25 years
Incorporated 6 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Mill House Secretarial Limited
Contact
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Same address for the past 4 years
Telephone
01494523003
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Christopher Nisbet
PSC • Director • British • Lives in England • Born in Dec 1984 • Accountant
Jack Tatschner
Director • British • Lives in UK • Born in May 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 Oct 2025
Denise Gaynor Juliette Eyles (PSC) Resigned
6 Months Ago on 1 Jul 2025
Paul Charles Laird (PSC) Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Jun 2023
Denise Gaynor Juliette Eyles Resigned
2 Years 10 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2022
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Documents
Cessation of Paul Charles Laird as a person with significant control on 1 July 2025
Submitted on 3 Dec 2025
Cessation of Denise Gaynor Juliette Eyles as a person with significant control on 1 July 2025
Submitted on 3 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 23 Oct 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 16 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Sep 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 6 Jun 2023
Termination of appointment of Denise Gaynor Juliette Eyles as a director on 31 March 2023
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Oct 2022
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Repayment History
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