MILLS GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

ERNST & YOUNG LLP 1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 228,830 Shares £229k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2017	ORDINARY	228,830	£229k	£1

Officers

3 active 15 resigned

Show resigned officers

						Status
Mark Benjamin Williams	Director	British	United Kingdom	60	11 May 2016	Active
Mark Edward Everitt	Director	British	United Kingdom	61	19 Mar 2011	Active
Mark Edward Everitt	Secretary	Unknown	Unknown	—	19 Mar 2011	Active

Shareholders

Shareholders (1)


One Stop Stores Limited	100.0%	77,700	Ordinary	23 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

One Stop Stores Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Apr 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Jan 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
2 May 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
2 May 2017	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
2 May 2017	Address	Move Registers To Sail Company With New Address	View(2 pages)