Mill House UK Limited

Active03479610 Private limited company
Incorporated
11 December 1997 (28 years)
Industry
Non-trading company (74990)
Owned by
James Richard Warren
Lynn Patricia Warren
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
East Sussex
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 1997
British
Director · Appointed 11 December 1997
British
Born December 1958 (67)
Officer history (2 former)
12 December 1997
Resigned Semken Limited as Corporate Nominee Secretary
12 December 1997
Resigned Lufmer Limited as Corporate Nominee Director
11 December 1997
Appointed Warren, Lynn Patricia as Secretary
11 December 1997
Appointed Warren, James Richard as Director
11 December 1997
Appointed Semken Limited as Corporate Nominee Secretary
11 December 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Lynn Patricia Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
18 September 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates11 December 2024
27 August 2024Accounts for a dormant company31 December 2023
11 January 2024Confirmation statement with no updates11 December 2023
Show all recent filings

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