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Mill Pastures Ltd

Mill Pastures Ltd is an active company incorporated on 7 June 2013 with the registered office located in York, East Riding of Yorkshire. Mill Pastures Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08560634
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Mill Mill Lane
Mill Lane
York
East Riding Of Yorkshire
YO4 4JL
United Kingdom
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in Aug 1969
Augusta Services (Yorkshire) Limited
PSC
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Mutual Companies
Augusta Services (Yorkshire) Limited
Beatrice Los is a mutual person.
Active
Key Growing Green Limited
Cornelis Jonathan Los 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
£194.08K
Decreased by £30.14K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 17 (-89%)
Total Assets
£200.36K
Decreased by £141.95K (-41%)
Total Liabilities
-£16.18K
Decreased by £89.09K (-85%)
Net Assets
£184.18K
Decreased by £52.86K (-22%)
Debt Ratio (%)
8%
Decreased by 22.68% (-74%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Cornelis Jonathan Los Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Charge Satisfied
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT England to The Mill Mill Lane Mill Lane York East Riding of Yorkshire YO4 4JL on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Cornelis Jonathan Los as a director on 2 June 2025
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 28 May 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Registered office address changed from Kingfisher Court Plaxton Bridge Beverley HU17 0RS United Kingdom to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on 8 November 2023
Submitted on 8 Nov 2023
Certificate of change of name
Submitted on 7 Nov 2023
Repayment History
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