MILLS GROUP LIMITED
Company Number 01948839
Status
Dissolved
Incorporated
September 20, 1985
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
47110472604729047620
Previous Names
MILLS NEWSAGENTS LIMITED
Ceased on May 14, 1999
SWIFT 582 LIMITED
Ceased on Nov 12, 1985
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 24, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MILLS GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01948839, this organization has been active since September 1985. Primarily in the 47110 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 25, 2019
Insolvency
Jul 25, 2019
Address
Feb 27, 2019
Address
Feb 27, 2019
Address
Feb 21, 2019
Insolvency
Feb 20, 2019
Insolvency
Feb 20, 2019
Resolution
Feb 20, 2019
Officers
Jan 17, 2019
Officers
Jan 17, 2019
Officers
Jan 17, 2019
Officers
Jan 17, 2019
Officers
Jan 17, 2019
Persons With Significant Control
Oct 29, 2018
Confirmation Statement
Oct 26, 2018
Persons With Significant Control
Oct 26, 2018
Accounts
Oct 17, 2018
Officers
Oct 19, 2017
Officers
Oct 19, 2017
Confirmation Statement
Oct 17, 2017
Accounts
Sep 21, 2017
Officers
Jul 28, 2017
Officers
Jul 27, 2017
Confirmation Statement
Jun 15, 2017
Address
Jan 3, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
One Stop Stores Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mills Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 41 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
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EVERITT, Mark Edward is a director
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EVERITT, Mark Edward is a director
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EVERITT, Mark Edward is a director
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EVERITT, Mark Edward is a director
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EVERITT, Mark Edward is a director
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EVERITT, Mark Edward is a director
00140624
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EVERITT, Mark Edward is a director
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ONE STOP CONVENIENCE STORES LIMITED
EVERITT, Mark Edward is a director
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EVERITT, Mark Edward is a director
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T & S PROPERTIES LIMITED
EVERITT, Mark Edward is a director