About

Registered Number: 06817604
Date of Incorporation: 12/02/2009 (12 years and 1 month ago)
Company Status: Active
Registered Address: Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD

 

Established in 2009, M.B. Mills Ltd has its registered office in Cambridge, it has a status of "Active". This organisation has 2 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Michael Bernard 12 February 2009 - 1
MILLS, Joan 12 December 2009 10 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Bernard Mills/
1942-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 19 December 2012
AA01 - Change of accounting reference date 29 October 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
TM01 - Termination of appointment of director 10 July 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 12 March 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 13 October 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
NEWINC - New incorporation documents 12 February 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 23 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.