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MILL FINANCE LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 05257957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- United Kingdom 35 Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Managing Directors
- ROBINSON, Rupert Charles Kinbar
- TOPLAS, David Hugh Sheridan
- WEBBER, Simon Timothy Christopher
- Company secretaries
- TOPLAS, David Hugh Sheridan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-13
- Age Of Company 2004-10-13 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr David Hugh Sheridan Toplas
- -
- -
- Mira Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 3013) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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MILL FINANCE LIMITED Company Description
- MILL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05257957. Its current trading status is "live". It was registered 2004-10-13. It was previously called SHELFCO (NO. 3013) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 35 Ballards Lane .
Get MILL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mill Finance Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 2004-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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notification-of-a-person-with-significant-control (2020-12-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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accounts-with-accounts-type-full (2016-05-05) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-18) - CH03
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change-person-director-company-with-change-date (2012-10-18) - CH01
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accounts-with-accounts-type-full (2012-04-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-15) - AA
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termination-director-company-with-name (2011-03-29) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-27) - AP01
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accounts-with-accounts-type-full (2010-05-07) - AA
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appoint-person-director-company-with-name (2010-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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termination-director-company-with-name (2010-12-21) - TM01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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termination-director-company-with-name (2009-11-07) - TM01
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-05-04) - 88(2)
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resolution (2009-05-04) - RESOLUTIONS
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legacy (2009-05-04) - 123
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-15) - AA
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legacy (2008-05-27) - 288c
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legacy (2008-07-03) - 288b
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legacy (2008-11-07) - 363a
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-11-07) - 288c
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legacy (2008-12-04) - 288b
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legacy (2008-12-04) - 287
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legacy (2008-12-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 88(2)R
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-05-22) - 123
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legacy (2007-07-19) - 287
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legacy (2007-09-24) - 288a
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-dormant (2007-12-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288b
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legacy (2006-05-05) - 287
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legacy (2006-08-30) - 288b
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legacy (2006-06-07) - 288c
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legacy (2006-09-01) - 288a
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accounts-with-accounts-type-dormant (2006-09-15) - AA
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legacy (2006-10-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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certificate-change-of-name-company (2005-01-04) - CERTNM
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legacy (2005-01-05) - 287
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legacy (2005-01-05) - 225
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legacy (2005-10-31) - 363s
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legacy (2005-01-05) - 288a
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legacy (2005-01-10) - 288a
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legacy (2005-02-23) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-10-13) - NEWINC