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Mill Finance Limited

Mill Finance Limited is a liquidation company incorporated on 13 October 2004 with the registered office located in London, Greater London. Mill Finance Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
05257957
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2022 (3 years ago)
Next confirmation dated 23 February 2023
Was due on 9 March 2023 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1135 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
Address changed on 13 Dec 2022 (2 years 11 months ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
02079308600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in May 1969
Mira Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rupert Charles Kinbar Robinson is a mutual person.
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David Hugh Sheridan Toplas is a mutual person.
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Simon Timothy Christopher Webber is a mutual person.
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Three Hogs Homes Limited
David Hugh Sheridan Toplas is a mutual person.
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Thompson Taraz Group Plc
Simon Timothy Christopher Webber is a mutual person.
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Fincrime Dynamics Ltd
David Hugh Sheridan Toplas is a mutual person.
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Eggardon Cic
David Hugh Sheridan Toplas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£36.8K
Increased by £6.65K (+22%)
Turnover
£73.59K
Decreased by £38.72K (-34%)
Employees
3
Same as previous period
Total Assets
£334.04K
Decreased by £33.36K (-9%)
Total Liabilities
-£8.91K
Decreased by £65.29K (-88%)
Net Assets
£325.13K
Increased by £31.93K (+11%)
Debt Ratio (%)
3%
Decreased by 17.53% (-87%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Mira Holdings Uk Limited (PSC) Appointed
4 Years Ago on 15 Dec 2020
Mira Ventures Limited (PSC) Resigned
4 Years Ago on 15 Dec 2020
Mr Rupert Charles Kinbar Robinson Details Changed
4 Years Ago on 30 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 8 November 2023
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 13 Dec 2022
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 December 2022
Submitted on 13 Dec 2022
Resolutions
Submitted on 1 Dec 2022
Statement of affairs
Submitted on 18 Nov 2022
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 23 May 2022
Submitted on 23 May 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 25 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 13 Sep 2021
Director's details changed for Mr Rupert Charles Kinbar Robinson on 30 November 2020
Submitted on 17 Aug 2021
Repayment History
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