MILL GROUP MANAGEMENT LIMITED

NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON  SW1Y 4TE
  • Dissolved
  • Private Limited Company
  • Company No. 08613708
  • Last Updated: 29 Jun 2021

Company Profile

MILL GROUP MANAGEMENT LIMITED was incorporated on Wednesday, July 17, 2013 as a Private Limited Company with registered address in LONDON. MILL GROUP MANAGEMENT LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 2 months and 27 days.

Name MILL GROUP MANAGEMENT LIMITED
Company number 08613708
Company type Private Limited Company
Incorporation date 17 Jul 2013
Status Dissolved
Industry (SIC 2007)

Address

Registered Address NEW ZEALAND HOUSE 15TH FLOOR
80 HAYMARKET
LONDON
SW1Y 4TE
Country Of Origin UNITED KINGDOM

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 Family Limited 80 Haymarket, SW1Y 4TE Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
Mill Group Limited 27-31 Charing Cross Rd, WC2H 0AU Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts 31 July 2019
Next confirmation statement due Not available
Last confirmation statement dated 27 June 2019

Mortgages

No mortgages have been registered against MILL GROUP MANAGEMENT LIMITED.

Previous Names

Name Change Date
MILL GROUP MANAGEMENT LIMITED 17 Jul 2013