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Mill Group Limited

Mill Group Limited is a liquidation company incorporated on 28 October 2008 with the registered office located in London, Greater London. Mill Group Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
06735296
Private limited company
Age
17 years
Incorporated 28 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1076 days
Dated 9 November 2021 (3 years ago)
Next confirmation dated 9 November 2022
Was due on 23 November 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1130 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption 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 1 Dec 2022 (2 years 11 months ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Telephone
02079308600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financier • British • Lives in England • Born in Oct 1955
Mill Group Holdings (UK) Limited
PSC
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Mutual Companies
Community Sponsors Charity
David Hugh Sheridan Toplas is a mutual person.
Active
Three Hogs Homes Limited
David Hugh Sheridan Toplas is a mutual person.
Active
Fincrime Dynamics Ltd
David Hugh Sheridan Toplas is a mutual person.
Active
Eggardon Cic
David Hugh Sheridan Toplas is a mutual person.
Active
Mill Finance Limited
David Hugh Sheridan Toplas is a mutual person.
Liquidation
Mill Funds Limited
David Hugh Sheridan Toplas is a mutual person.
Liquidation
Saturn Investors Limited
David Hugh Sheridan Toplas is a mutual person.
Liquidation
Iih Oak FH GP Ltd
David Hugh Sheridan Toplas is a mutual person.
Liquidation
Brands
Mill Group
Mill Group is an investment firm focused on innovative enterprises.
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
£50.42K
Decreased by £80.58K (-62%)
Turnover
Unreported
Decreased by £109K (-100%)
Employees
2
Same as previous period
Total Assets
£172.27K
Decreased by £595.73K (-78%)
Total Liabilities
-£2.31M
Decreased by £9.99M (-81%)
Net Assets
-£2.13M
Increased by £9.4M (-82%)
Debt Ratio (%)
1338%
Decreased by 263.12% (-16%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 1 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 1 Dec 2022
Nicholas William Salisbury Resigned
3 Years Ago on 14 Jul 2022
Rupert Charles Kinbar Robinson Resigned
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Mr Rupert Charles Kinbar Robinson Appointed
4 Years Ago on 17 Aug 2021
Mr Nicholas William Salisbury Details Changed
4 Years Ago on 2 Aug 2021
Mill Group Holdings (Uk) Limited (PSC) Appointed
4 Years Ago on 29 Mar 2021
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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 1 Dec 2022
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 December 2022
Submitted on 1 Dec 2022
Resolutions
Submitted on 1 Dec 2022
Statement of affairs
Submitted on 18 Nov 2022
Termination of appointment of Nicholas William Salisbury as a director on 14 July 2022
Submitted on 26 Jul 2022
Termination of appointment of Rupert Charles Kinbar Robinson as a director on 28 June 2022
Submitted on 25 Jul 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 1 February 2022
Submitted on 1 Feb 2022
Confirmation statement made on 9 November 2021 with updates
Submitted on 25 Nov 2021
Repayment History
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