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Mill Investments Limited

Mill Investments Limited is an active company incorporated on 15 January 2021 with the registered office located in London, Greater London. Mill Investments Limited was registered 4 years ago.
Status
Active
Active since 1 year ago
Company No
13135913
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Flat 7 Jasmin Lodge
19 Sherwood Gardens
London
SE16 3JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Jan 1978
Director • Colombian • Lives in England • Born in Jul 1973
Director • Spanish • Lives in England • Born in May 1973
Mr John Javier Castellanos Rodriguez
PSC • Colombian • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
LDJ Properties Limited
Luis Daniel Lafaurie Dussan and German David Daza Baracaldo are mutual people.
Active
Makondo Limited
John Javier Castellanos Rodriguez and Jaime Eduardo Casas Redondo are mutual people.
Active
S&C Projects Ltd
John Javier Castellanos Rodriguez and Jaime Eduardo Casas Redondo are mutual people.
Active
Smart Rentals London Ltd
German David Daza Baracaldo is a mutual person.
Active
Global Shared Ltd
German David Daza Baracaldo is a mutual person.
Active
London Rentals Limited
John Javier Castellanos Rodriguez is a mutual person.
Active
Lombana & Baracaldo Investments Limited
German David Daza Baracaldo is a mutual person.
Active
379 Circle Investments Limited
John Javier Castellanos Rodriguez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£114
Increased by £114 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.17K
Increased by £112.17K (%)
Total Liabilities
-£112.95K
Increased by £112.95K (%)
Net Assets
-£774
Decreased by £774 (%)
Debt Ratio (%)
101%
Latest Activity
New Charge Registered
14 Days Ago on 31 Oct 2025
New Charge Registered
14 Days Ago on 31 Oct 2025
Full Accounts Submitted
15 Days Ago on 30 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
German David Daza Baracaldo (PSC) Appointed
7 Months Ago on 27 Mar 2025
Jaime Eduardo Casas Redondo (PSC) Resigned
7 Months Ago on 27 Mar 2025
Jaime Eduardo Casas Redondo Resigned
7 Months Ago on 27 Mar 2025
Mr German David Daza Baracaldo Appointed
7 Months Ago on 27 Mar 2025
New Charge Registered
11 Months Ago on 16 Dec 2024
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Documents
Registration of charge 131359130004, created on 31 October 2025
Submitted on 5 Nov 2025
Registration of charge 131359130005, created on 31 October 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registration of charge 131359130003, created on 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Termination of appointment of Jaime Eduardo Casas Redondo as a director on 27 March 2025
Submitted on 27 Mar 2025
Notification of German David Daza Baracaldo as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Jaime Eduardo Casas Redondo as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr German David Daza Baracaldo as a director on 27 March 2025
Submitted on 27 Mar 2025
Registration of charge 131359130002, created on 16 December 2024
Submitted on 20 Dec 2024
Repayment History
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