Founded in 2002, Mills Group Holdings Ltd has its registered office in London, it's status at Companies House is "Dissolved". Everitt, Mark Edward is listed as the only a director of the company. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERITT, Mark Edward | 19 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 April 2018 | |
| LIQ13 - N/A | 05 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 April 2017 | |
| 4.70 - N/A | 28 April 2017 | |
| RESOLUTIONS - N/A | 31 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2017 | |
| SH19 - Statement of capital | 31 March 2017 | |
| CAP-SS - N/A | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CS01 - N/A | 26 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| CH03 - Change of particulars for secretary | 19 January 2016 | |
| CH02 - Change of particulars for corporate director | 31 December 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| RESOLUTIONS - N/A | 01 March 2013 | |
| CERT10 - Re-registration of a company from public to private | 01 March 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 01 March 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 March 2013 | |
| AP02 - Appointment of corporate director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AUD - Auditor's letter of resignation | 13 March 2012 | |
| RESOLUTIONS - N/A | 01 March 2012 | |
| AA01 - Change of accounting reference date | 30 January 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AP01 - Appointment of director | 17 June 2011 | |
| AP01 - Appointment of director | 17 June 2011 | |
| AP01 - Appointment of director | 17 June 2011 | |
| AP01 - Appointment of director | 17 June 2011 | |
| AP01 - Appointment of director | 17 June 2011 | |
| AP01 - Appointment of director | 17 June 2011 | |
| AP03 - Appointment of secretary | 17 June 2011 | |
| TM01 - Termination of appointment of director | 17 June 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| TM02 - Termination of appointment of secretary | 16 June 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 October 2008 | |
| 353 - Register of members | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 14 January 2003 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 14 January 2003 | |
| 225 - Change of Accounting Reference Date | 05 December 2002 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| NEWINC - New incorporation documents | 22 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2010 | Fully Satisfied |
N/A |
