MILL LANE STORAGE LTD

Dissolved London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
M

MILL LANE STORAGE LTD

Other business support service activities n.e.c.

Founded 11 Jul 2012 Dissolved London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HPV SOUTHPARK LTD 11 Jul 2012 — 18 Mar 2022
Accounts Submitted 30 Sept 2024 Next due 27 Jun 2026 25 days remaining
Confirmation Submitted 30 Aug 2024 Next due 12 Sept 2025 9 months overdue
Net assets £89K £61K 2024 year on year
Total assets £89K £180K 2024 year on year
Total Liabilities £0 £119K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

3 Field Court Gray's Inn London WC1R 5EF

Full company profile for MILL LANE STORAGE LTD (08138774), a dissolved company based in London, United Kingdom. Incorporated 11 Jul 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 28 Sept → 27 Sept 2024
Type micro-entity
Next accounts 27 Sept 2025
Due by 27 Jun 2026 25 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£88.76k

Decreased by £61.28k (-41%)

Total Liabilities

N/A

Decreased by £118.91k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 44 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
27 Sept Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 201397£97£1

Officers

Officers

2 active 1 resigned
Status
Anne Louise Grenville HoldenSecretaryUnknownUnknown12 Jul 2013Active
Mark Julian Hugo HoldenDirectorBritishUnited Kingdom6611 Jul 2012Active

Shareholders

Shareholders (2)

Mark Julian Hugo Holden
100.0%
100
Ann Louise Grenville Holden
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mark Julian Hugo Holden

British

Active
Notified 14 Aug 2024
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ann Louise Grenville Holden

Ceased 14 Aug 2024

Ceased

Mark Julian Hugo Holden

Ceased 10 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the east of Mill Lane, Brackley WEST NORTHAMPTONSHIRE
Freehold-23 Feb 2022
Land lying to the east of Mill Lane, Brackley
Freehold
Added 23 Feb 2022
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
18 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Oct 2024ResolutionResolutions
18 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2024AccountsAnnual accounts made up to 27 Sept 2024
18 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

18 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Oct 2024 Resolution

Resolutions

18 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2024 Accounts

Annual accounts made up to 27 Sept 2024

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 18 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Oct 2024

Resolutions

1 years ago on 18 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Oct 2024

Annual accounts made up to 27 Sept 2024

1 years ago on 30 Sept 2024