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Mill Holdco Limited

Mill Holdco Limited is a liquidation company incorporated on 4 August 2016 with the registered office located in London, Greater London. Mill Holdco Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10312830
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2024 (1 year 5 months ago)
Next confirmation dated 7 May 2025
Was due on 21 May 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 368 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Group
Next accounts for period 30 October 2023
Was due on 30 October 2024 (1 year ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 38 New Kent Road London SE1 6TJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
17
Controllers (PSC)
4
Secretary • Director • PSC • Accountant • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Nov 1970
Director • Fund Manager • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparring Partners Limited
Richard Stuart Hilton, David Cooper, and 1 more are mutual people.
Active
Gymbox Limited
Richard Stuart Hilton, David Cooper, and 1 more are mutual people.
Active
Sparring Partners Holdings Limited
Richard Stuart Hilton, David Cooper, and 1 more are mutual people.
Active
Juriba Limited
Alistair Jeremy Brew is a mutual person.
Active
VT FC Limited
Marc David Diaper is a mutual person.
Active
Evo Holdco Limited
Alistair Jeremy Brew is a mutual person.
Active
OCL Vision Group Ltd
Alistair Jeremy Brew is a mutual person.
Active
Mill Investco Limited
Scott Vernon, Richard Stuart Hilton, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £2.05M (-46%)
Turnover
£17.04M
Increased by £8.26M (+94%)
Employees
232
Increased by 29 (+14%)
Total Assets
£32.17M
Decreased by £4.63M (-13%)
Total Liabilities
-£123.97M
Increased by £7.54M (+6%)
Net Assets
-£91.81M
Decreased by £12.17M (+15%)
Debt Ratio (%)
385%
Increased by 68.95% (+22%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 27 Jun 2024
Scott Vernon Resigned
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Miss Hayley Richards Appointed
1 Year 6 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Paul Adam Campbell Resigned
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 May 2023
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Documents
Resolutions
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Statement of affairs
Submitted on 7 Feb 2025
Registered office address changed from 38 New Kent Road London SE1 6TJ England to 31st Floor 40 Bank Street London E14 5NR on 7 February 2025
Submitted on 7 Feb 2025
Certificate of change of name
Submitted on 5 Nov 2024
Registration of charge 103128300003, created on 27 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Scott Vernon as a secretary on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Miss Hayley Richards as a secretary on 12 April 2024
Submitted on 14 Apr 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 27 Feb 2024
Repayment History
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