MILL HOUSE ANFIELD LTD
7 BURNHAM ROAD, BURNHAM ROAD, LIVERPOOL L18 6JU- Active
- Private Limited Company
- Company No. 11917231
- Last Updated: 01 Mar 2024
Company Profile
MILL HOUSE ANFIELD LTD was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in LIVERPOOL. MILL HOUSE ANFIELD LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 5 years 5 months and 28 days.
| Name | MILL HOUSE ANFIELD LTD |
|---|---|
| Company number | 11917231 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BURNHAM ROAD BURNHAM ROAD LIVERPOOL L18 6JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Redgoat Holding Ltd Burnham Road, L18 6JU |
Dates: Tuesday, January 16, 2024 - present
significant influence or control
|
| Mr Jostein Ansnes Nationality: Norwegian |
Dates: Friday, July 1, 2022 - Tuesday, January 16, 2024
significant influence or control
|
| Redgoat Holding Ltd Burnham Road, L18 6JU |
Dates: Thursday, March 25, 2021 - Friday, July 1, 2022
significant influence or control
|
| Mrs Kamilla Herstad Nationality: Norwegian |
Dates: Tuesday, September 1, 2020 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Tage Herstad Nationality: Norwegian |
Dates: Tuesday, September 1, 2020 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
|
| Troll Holding Ltd Burnham Road, L18 6JU |
Dates: Thursday, June 27, 2019 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
|
| Mr John David Cook Nationality: English |
Dates: Monday, April 1, 2019 - Thursday, June 27, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (182 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MILL HOUSE ANFIELD LTD | 01 Apr 2019 |
| STANLEY GATEWAY LTD | 08 Jan 2020 |