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MILL GROUP LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MILL GROUP LIMITED

Other business support service activities n.e.c.

Founded 28 Oct 2008 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 25 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Mountview Court 1148 High Road Whetstone London N20 0RA

Credit Report

Discover MILL GROUP LIMITED's Credit Score, limit, and payment likelihood.

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

1 active 7 resigned
Status
David Hugh Sheridan ToplasDirectorBritishEngland7028 Oct 2008Active

Shareholders

Shareholders (6)

Mill Group Residential Limiteds
0.0%
025 Nov 2021
Mill Group Residential Limited
0.0%
025 Nov 2021
Mill Group Residential Limited
0.0%
025 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mill Group Holdings (uk) Limited

United Kingdom

Active
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Hugh Sheridan Toplas

Ceased 29 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

MILL GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors
FORT TRUSTEES LIMITED british channel islands
MILL GROUP LIMITED Current Company
IIH OAK INVESTORS LLP united kingdom significant influence or control limited liability partnership
INVESTORS IN ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOLO FINANCE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOLO FINANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SATURN INVESTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE INVESTORS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VESTA 11 HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VESTA 12 HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(17 pages)
10 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(19 pages)
1 Dec 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
1 Dec 2022ResolutionResolutionsView(1 page)
1 Dec 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(17 pages)
10 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(19 pages)
1 Dec 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
1 Dec 2022 Resolution

Resolutions

View Document(1 page)
1 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 10 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 1 Dec 2022

Resolutions

3 years ago on 1 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 1 Dec 2022