Introduction
Watch Company
T
THE MILLS HOLLINWOOD LIMITED
THE MILLS HOLLINWOOD LIMITED is an active company incorporated on 27 February 2020 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. THE MILLS HOLLINWOOD LIMITED was registered 6 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12486594
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
GROCO 503 LIMITED
From: 27 February 2020To: 8 July 2021
Address
C/O Manchester Cabins Limited Tweedale Way Chadderton Oldham, OL9 7LD,
Previous Addresses
Tweedale Way Chadderton Oldham Lancashire OL9 7LD England
From: 27 February 2020To: 3 March 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROTHWELL, Luke
ActiveChadderton, OldhamOL9 7LD
Born July 1975
Director
Appointed 27 Feb 2020
ROTHWELL, Luke
Chadderton, OldhamOL9 7LD
Born July 1975
Director
27 Feb 2020
Active
SCHOFIELD, Susan
ActiveTweedale Way, OldhamOL9 7LD
Born January 1977
Director
Appointed 18 Oct 2021
SCHOFIELD, Susan
Tweedale Way, OldhamOL9 7LD
Born January 1977
Director
18 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Schofield
ActiveTweedale Way, OldhamOL9 7LD
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2022
Mrs Susan Schofield
Tweedale Way, OldhamOL9 7LD
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2022
Active
Mr Luke Rothwell
ActiveTweedale Way, OldhamOL9 7LD
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Mr Luke Rothwell
Tweedale Way, OldhamOL9 7LD
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Active
Filing History
28
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2023
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022