MH

MILL HOLDCO LIMITED

Liquidation

Company number 10312830

London · Incorporated 4 August 2016

Level 33, 1 Canada Square, London, E14 5AB

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
£1,100
Shares allotted
1,000
Latest round
10 January 2023

Company history

Previous company names

GYMBOX HOLDCO LIMITED · 4 August 2016 – 5 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2022
Next due
30 October 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
7 May 2024
Next due
21 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Group
Period end
31 October 2022

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

Officers

No officers on record.

Persons with significant control

PS
Bgf Gp Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 October 2017
PS
Mr Marc David Diaper
Born December 1978
Significant Influence Or Control
12 October 2016
PS
Mr Richard Stuart Hilton
Born December 1970
Voting Rights 25 To 50 Percent
12 October 2016
PS
Scott Vernon
Born March 1974
Significant Influence Or Control
4 August 2016

Funding

3 funding rounds
10 January 2023
E ORDINARY · 1,000 shares allotted
£1,100
30 June 2017
Shares allotted · 0 shares allotted
—
12 October 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1,000 shares)
£1,100

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
4 April 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 February 2025 View
Resolution
Resolution
7 February 2025 View
Certificate Change Of Name Company
Change Of Name
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2024 View
Accounts With Accounts Type Group
Accounts
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Group
Accounts
3 March 2021 View
Gazette Filings Brought Up To Date
Gazette
15 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2019 View
Accounts With Accounts Type Group
Accounts
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Group
Accounts
7 March 2018 View
Change Sail Address Company With Old Address New Address
Address
22 February 2018 View
Move Registers To Registered Office Company With New Address
Address
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Move Registers To Sail Company With New Address
Address
7 November 2017 View
Change Sail Address Company With New Address
Address
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Resolution
Resolution
2 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Resolution
Resolution
14 November 2016 View
Resolution
Resolution
14 November 2016 View
Resolution
Resolution
14 November 2016 View
Resolution
Resolution
14 November 2016 View
Resolution
Resolution
14 November 2016 View
Capital Name Of Class Of Shares
Capital
8 November 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2016 View
Incorporation Company
Incorporation
4 August 2016 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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