Mills & Reeve (Nominees) Limited

Active03360399 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
1 St James Court
Whitefriars
Norwich
NR3 1RU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 May 2024
Appointed Staveley, Charles Samuel Geoffrey as Director
31 May 2023
Resigned Ripman, Justin Jolyon Peter as Director
1 July 2015
Appointed Clarke, Claire Margaret as Director
1 July 2015
Appointed Ripman, Justin Jolyon Peter as Director
1 July 2015
Resigned Jeffries, Richard Mark as Director
1 July 2015
Resigned Hinchley, Guy Robert as Director
3 November 2009
Resigned Ogilvy, Duncan Macgregor as Director
3 November 2009
Resigned Furnivall, Peter Willoughby as Director
3 November 2009
Resigned Ripman, Justin Jolyon Peter as Director
3 November 2009
Resigned Bamber, Roger James as Director
3 November 2009
Appointed Hinchley, Guy Robert as Director
3 November 2009
Resigned Furnivall, Peter Willoughby as Secretary
30 May 2007
Resigned Jack, Susan as Director
1 June 2005
Resigned Falkus, Bryony Jane as Director
6 September 2000
Resigned Sawer, James Matthew as Director
6 July 1999
Appointed Falkus, Bryony Jane as Director
19 February 1999
Appointed Jeffries, Richard Mark as Director
19 February 1999
Appointed Ripman, Justin Jolyon Peter as Director
31 May 1998
Resigned Orr, Michael Marsh as Director
31 May 1998
Resigned Pearce Higgins, Alexander Timothy as Director
25 April 1997
Appointed Sawer, James Matthew as Director
25 April 1997
Appointed Jack, Susan as Director
25 April 1997
Appointed Furnivall, Peter Willoughby as Secretary
25 April 1997
Appointed Orr, Michael Marsh as Director
25 April 1997
Appointed Bamber, Roger James as Director
25 April 1997
Appointed Pearce Higgins, Alexander Timothy as Director
25 April 1997
Appointed Furnivall, Peter Willoughby as Director
25 April 1997
Appointed Ogilvy, Duncan Macgregor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc326165

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited This company Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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