MILL FINANCE LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE N20 0RA- Liquidation
- Private Limited Company
- Company No. 05257957
- Last Updated: 01 Mar 2024
Company Profile
MILL FINANCE LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in WHETSTONE. MILL FINANCE LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 11 days.
| Name | MILL FINANCE LIMITED |
|---|---|
| Company number | 05257957 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE N20 0RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mira Holdings Uk Limited Ballards Lane, N3 1XW |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mira Ventures Limited 15th Floor, 80 Haymarket, SW1Y 4TE |
Dates: Wednesday, September 11, 2019 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Neil Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
right to appoint and remove directors
|
| Mr David Hugh Sheridan Toplas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against MILL FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILL FINANCE LIMITED | 13 Oct 2004 |
| SHELFCO (NO. 3013) LIMITED | 04 Jan 2005 |