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Mill UK Holdings 1 Limited

Mill UK Holdings 1 Limited is an active company incorporated on 31 May 2013 with the registered office located in Wirral, Merseyside. Mill UK Holdings 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08551959
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Baker & Baker Group Limited
Stadium Road
Bromborough
Wirral
CH62 3NU
England
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in United States • Born in Feb 1980
Director • American • Lives in UK • Born in Jan 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill UK Holdings 2 Limited
Patrick Mundt and Joshua Marcus Pollack are mutual people.
Active
Mill UK Holdings 3 Limited
Patrick Mundt and Joshua Marcus Pollack are mutual people.
Active
Mill UK Holdings 4 Limited
Patrick Mundt and Joshua Marcus Pollack are mutual people.
Active
Mill UK Holdings 5 Limited
Patrick Mundt and Joshua Marcus Pollack are mutual people.
Active
Baker & Baker Group Limited
Joshua Marcus Pollack is a mutual person.
Active
DC UK Holdings 1 Limited
Joshua Marcus Pollack is a mutual person.
Active
DC UK Holdings 3 Limited
Joshua Marcus Pollack is a mutual person.
Active
DC UK Holdings 2 Limited
Joshua Marcus Pollack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.37M
Decreased by £12.16M (-46%)
Turnover
£515.42M
Decreased by £23.29M (-4%)
Employees
2.47K
Decreased by 47 (-2%)
Total Assets
£301.13M
Decreased by £11.26M (-4%)
Total Liabilities
-£295.81M
Increased by £20.31M (+7%)
Net Assets
£5.32M
Decreased by £31.57M (-86%)
Debt Ratio (%)
98%
Increased by 10.04% (+11%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
Dye & Durham Secretarial Limited Resigned
2 Years 5 Months Ago on 2 Jun 2023
Group Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
7Side Secretarial Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 14 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 4 Jul 2023
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Baker & Baker Group Limited Stadium Road Bromborough Wirral CH62 3NU on 12 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
Submitted on 2 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Mar 2023
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
Submitted on 10 Feb 2023
Repayment History
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