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Mill Mead Nom1 Limited

Mill Mead Nom1 Limited is a dissolved company incorporated on 25 March 2020 with the registered office located in London, City of London. Mill Mead Nom1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12534371
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Sep 2024 (1 year ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jun 1985
Dandara Living Mill Mead GP Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Months Ago on 20 May 2025
Registered Address Changed
1 Year Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Sep 2024
Declaration of Solvency
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Apex Group Secretaries (Uk) Limited Appointed
2 Years Ago on 3 Oct 2023
Ms Isabel Rose Peacock Appointed
2 Years Ago on 3 Oct 2023
Mr Mark Stuart Allnutt Appointed
2 Years Ago on 3 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2025
Declaration of solvency
Submitted on 27 Sep 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 27 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 12 Apr 2024
Current accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Anthony Joseph Cagney as a director on 3 October 2023
Submitted on 23 Nov 2023
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 23 Nov 2023
Repayment History
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