Introduction
Watch Company
M
MILLS MIDCO LIMITED
MILLS MIDCO LIMITED is an active company incorporated on 13 May 2019 with the registered office located in Bourne End. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILLS MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11992523
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End, SL8 5AS,
Previous Addresses
8 C/O Agribriefing Leake Street London SE1 7NN England
From: 26 July 2019To: 15 December 2023
10 New Burlington Street 6th Floor London W1S 3BE England
From: 13 May 2019To: 26 July 2019
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ASHWORTH, Mark James
ActiveBourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born February 1977
Director
Appointed 04 Apr 2023
ASHWORTH, Mark James
Bourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born February 1977
Director
04 Apr 2023
Active
HARRIS, Julie Louise
ActiveBourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born September 1966
Director
Appointed 26 Jan 2026
HARRIS, Julie Louise
Bourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born September 1966
Director
26 Jan 2026
Active
BROWN, William Rory
ResignedLeake Street, LondonSE1 7NN
Born March 1967
Director
Appointed 15 May 2019
Resigned 04 Apr 2023
BROWN, William Rory
Leake Street, LondonSE1 7NN
Born March 1967
Director
15 May 2019
Resigned 04 Apr 2023
Resigned
DENNIS, Michael Christopher
ResignedC/O Agribriefing, LondonSE1 7NN
Born May 1976
Director
Appointed 13 May 2019
Resigned 18 Jan 2023
DENNIS, Michael Christopher
C/O Agribriefing, LondonSE1 7NN
Born May 1976
Director
13 May 2019
Resigned 18 Jan 2023
Resigned
LEVY, Rupert James
ResignedC/O Agribriefing, LondonSE1 7NN
Born June 1967
Director
Appointed 27 Jun 2019
Resigned 04 Apr 2023
LEVY, Rupert James
C/O Agribriefing, LondonSE1 7NN
Born June 1967
Director
27 Jun 2019
Resigned 04 Apr 2023
Resigned
WICKS, Spencer Henderson
ResignedBourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born June 1966
Director
Appointed 04 Apr 2023
Resigned 23 Jan 2026
WICKS, Spencer Henderson
Bourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born June 1966
Director
04 Apr 2023
Resigned 23 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mills Topco Limited
ActiveBourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2019
Mills Topco Limited
Bourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2019
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
18 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2024
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
28 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2019
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019