MN

MILL NU PROPERTIES LIMITED

Dissolved

Company number 03600036

London · Incorporated 17 July 1998

30 Finsbury Square, London, EC2A 1AG

Last updated on 20 September 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1521) LIMITED · 17 July 1998 – 25 August 1998

Company overview

MILL NU PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 17 November 2021 having been incorporated on 17 July 1998. It changed its name from SHELFCO (NO.1521) LIMITED on 17 July 1998. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is fund management activities (SIC 66300).

It is controlled by Nuppp (Gp) Limited, which holds 50-75% of the shares and voting rights. It is controlled by Mamg Asset Management Services Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: BYE, Karina Jane (appointed 8 September 2020) and POTTER, Helen (appointed 8 September 2020). AVIVA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 17 July 2019. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 17 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BYE, Karina Jane
Director
8 September 2020
PH
POTTER, Helen
Director
8 September 2020
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 February 2002
ST
SYMES, Thomas Benedict
Director · Resigned
6 September 2016
MS
MCLACHLAN, Sean Kent
Director · Resigned
24 August 2016
MH
MURPHY, Helen Mary
Director · Resigned
17 June 2015
HF
HELLIWELL, Fergus James
Director · Resigned
17 June 2015
DD
DAHAN, David Alexandre Simon
Director · Resigned
19 October 2012
EP
ELLIS, Philip Frederick
Director · Resigned
6 November 2002
CP
CLARK, Philip John
Director · Resigned
31 July 2002
WI
WOMACK, Ian Bryan
Director · Resigned
7 February 2002
GJ
GOTTLIEB, Julius
Director · Resigned
7 February 2002
RA
ROBERTSON, Andrew Stephen
Director · Resigned
7 February 2002
LC
LAXTON, Chris James Wentworth
Director · Resigned
7 February 2002
TD
TOPLAS, David Hugh Sheridan
Director · Resigned
7 February 2002
MF
MORLEY FUND MANAGEMENT LIMITED
Corporate Director · Resigned
1 December 2000
NU
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
Corporate Director · Resigned
22 October 1998
MG
MILL GROUP LMITED
Corporate Secretary · Resigned
22 October 1998
MP
MILL PROPERTIES LIMITED
Corporate Director · Resigned
22 October 1998
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 July 1998
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
17 July 1998

Persons with significant control

PS
Nuppp (Gp) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mamg Asset Management Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 August 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Change Sail Address Company With Old Address New Address
Address
8 October 2020 View
Resolution
Resolution
2 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Capital Name Of Class Of Shares
Capital
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Sail Address Company With Old Address
Address
2 July 2014 View
Move Registers To Registered Office Company
Address
2 July 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Auditors Resignation Company
Auditors
7 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Miscellaneous
Miscellaneous
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
4 July 2012 View
Change Sail Address Company With Old Address
Address
3 July 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Move Registers To Sail Company
Address
6 July 2010 View
Change Sail Address Company
Address
6 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Address
30 January 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
6 June 2006 View
Memorandum Articles
Incorporation
3 April 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Capital
4 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Address
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Resolution
Resolution
20 February 2002 View
Resolution
Resolution
20 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Annual Return
30 August 2000 View
Legacy
Address
23 June 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
23 August 1999 View
Legacy
Accounts
30 June 1999 View
Legacy
Capital
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Capital
6 November 1998 View
Legacy
Address
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Certificate Change Of Name Company
Change Of Name
24 August 1998 View
Incorporation Company
Incorporation
17 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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