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OLD Millhillians Club Limited

OLD Millhillians Club Limited is an active company incorporated on 5 July 2019 with the registered office located in London, Greater London. OLD Millhillians Club Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12088419
Private limited by guarantee without share capital
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
Mill Hill School
The Ridgeway
London
NW7 1QS
England
Same address for the past 5 years
Telephone
07718 314486
Email
Unreported
People
Officers
21
Shareholders
-
Controllers (PSC)
16
Director • PSC • Retired Headmaster • British • Lives in England • Born in Jul 1955
Director • PSC • British • Lives in England • Born in Aug 1998
Director • PSC • Dental Surgeon • British • Lives in England • Born in Aug 1960
Director • PSC • British • Lives in England • Born in Sep 1993
Director • PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Millhillians Club Land And Investments Limited
Peter Ronald Wakeham, Mr Gordon Anthony Mizner, and 3 more are mutual people.
Active
Alford House
Nigel Baker and Mr Nicholas John Priestnall are mutual people.
Active
Serious Ideas Made Easy Ltd
Peter Ronald Wakeham is a mutual person.
Active
Acclivity Advisors Ltd
Asif Ahmed is a mutual person.
Active
Labrys Technologies Ltd
Asif Ahmed is a mutual person.
Active
Acclivity Media Ltd
Asif Ahmed is a mutual person.
Active
Herbert Smith Freehills Kramer LLP
Mr Julian Henning Pollock is a mutual person.
Active
Herbert Smith Freehills Kramer Global LLP
Mr Julian Henning Pollock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.01K
Increased by £9.84K (+236%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£275.6K
Increased by £6.74K (+3%)
Total Liabilities
-£52.57K
Increased by £10.4K (+25%)
Net Assets
£223.03K
Decreased by £3.66K (-2%)
Debt Ratio (%)
19%
Increased by 3.39% (+22%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Clive Sutton (PSC) Appointed
2 Months Ago on 30 Jun 2025
Andrew Halstead (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr Andrew Halstead Appointed
2 Months Ago on 30 Jun 2025
Mr Clive Sutton Appointed
2 Months Ago on 30 Jun 2025
Asif Ahmed Resigned
2 Months Ago on 30 Jun 2025
Asif Ahmed (PSC) Resigned
2 Months Ago on 30 Jun 2025
Lee Antony Manning (PSC) Appointed
8 Months Ago on 31 Dec 2024
Mr Lee Antony Manning Appointed
8 Months Ago on 31 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 31 Jul 2025
Notification of Clive Sutton as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Asif Ahmed as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Asif Ahmed as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Andrew Halstead as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Clive Sutton as a director on 30 June 2025
Submitted on 30 Jun 2025
Notification of Andrew Halstead as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Notification of Lee Antony Manning as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Lee Antony Manning as a director on 31 December 2024
Submitted on 9 Jan 2025
Repayment History
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