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Mill Lane Storage Ltd

Mill Lane Storage Ltd is a liquidation company incorporated on 11 July 2012 with the registered office located in London, Greater London. Mill Lane Storage Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08138774
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year 2 months ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr27 Sep 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 27 September 2025
Due by 27 June 2026 (7 months remaining)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1960
Mr Mark Julian Hugo Holden
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Holden Group Holdings Ltd
Mark Julian Hugo Holden and Mark Julian Hugo Holden are mutual people.
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Mark Julian Hugo Holden and Mark Julian Hugo Holden are mutual people.
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Mark Julian Hugo Holden is a mutual person.
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Mark Julian Hugo Holden is a mutual person.
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Drayton Road Land Ltd
Mark Julian Hugo Holden is a mutual person.
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Greater London Ltd
Mark Julian Hugo Holden is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Mar27 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£88.76K
Decreased by £180.19K (-67%)
Total Liabilities
£0
Decreased by £118.91K (-100%)
Net Assets
£88.76K
Decreased by £61.28K (-41%)
Debt Ratio (%)
0%
Decreased by 44.21% (-100%)
Latest Activity
Registered Address Changed
1 Year Ago on 18 Oct 2024
Declaration of Solvency
1 Year Ago on 18 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Mark Julian Hugo Holden Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Ann Louise Grenville Holden (PSC) Resigned
1 Year 3 Months Ago on 14 Aug 2024
Mark Julian Hugo Holden (PSC) Appointed
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 18 October 2024
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Declaration of solvency
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Micro company accounts made up to 27 September 2024
Submitted on 30 Sep 2024
Previous accounting period extended from 31 March 2024 to 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 30 Aug 2024
Director's details changed for Mr Mark Julian Hugo Holden on 28 August 2024
Submitted on 28 Aug 2024
Cessation of Ann Louise Grenville Holden as a person with significant control on 14 August 2024
Submitted on 19 Aug 2024
Notification of Mark Julian Hugo Holden as a person with significant control on 14 August 2024
Submitted on 19 Aug 2024
Repayment History
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