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MILLS GROUP LIMITED

Dissolved London

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Retail sale in non-specialised stores with food, beverages or tobacco predominatingRetail sale of tobacco products in specialised stores +2
M

MILLS GROUP LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 20 Sept 1985 Dissolved London, United Kingdom
Retail sale in non-specialised stores with food, beverages or tobacco predominatingRetail sale of tobacco products in specialised storesOther retail sale of food in specialised storesRetail sale of newspapers and stationery in specialised stores
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
11 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Mark Edward EverittDirectorBritishUnited Kingdom6119 Mar 2011Active
Mark Edward EverittSecretaryUnknownUnknown—19 Mar 2011Active
Robert John WelchDirectorBritishUnited Kingdom5914 Jan 2019Active

Shareholders

Shareholders (2)

One Stop Stores Limited
100.0%
100,00015 Jun 2017
Mills Group Holdings Limited
0.0%
015 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

One Stop Stores Limited

United Kingdom

Active
Notified 31 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mills Group Holdings Limited

Ceased 31 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

ONE STOP STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
MILLS GROUP LIMITED Current Company
LINEBUSH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MILLS (EAST MIDLANDS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
25 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
27 Feb 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
27 Feb 2019AddressChange Sail Address Company With Old Address New AddressView(2 pages)
21 Feb 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
27 Feb 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
27 Feb 2019 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
21 Feb 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 25 Jul 2019

Move Registers To Sail Company With New Address

6 years ago on 27 Feb 2019

Change Sail Address Company With Old Address New Address

6 years ago on 27 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 21 Feb 2019