Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Mill House Secretarial Limited
- Incorporated
- 6 June 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jack TatschnerChristopher Nisbet
- Owned by
- Christopher Nisbet
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers 2 active
Officer details are public data from the Companies House register.
Tatschner, Jack
Director · Appointed 1 July 2022
British
Born May 1993 (33)
Nisbet, Christopher
Director · Appointed 12 July 2019
British
Born December 1984 (41)
Officer history (11 former)
31 March 2023
Resigned Eyles, Denise Gaynor Juliette as Director
1 July 2022
1 July 2022
Appointed Tatschner, Jack as Director
12 July 2019
Appointed Nisbet, Christopher as Director
12 July 2019
Resigned Sheehy, Martin James as Secretary
12 July 2019
Resigned Sheehy, Martin James as Director
1 July 2014
Appointed Eyles, Denise Gaynor Juliette as Director
1 April 2008
1 April 2008
Resigned Jay, Mary Anne as Secretary
1 April 2008
Appointed Sheehy, Martin James as Secretary
1 April 2003
1 April 2003
Resigned Prew, Roger Vincent as Director
31 March 2001
6 June 2000
6 June 2000
6 June 2000
6 June 2000
Appointed Prew, Roger Vincent as Director
6 June 2000
6 June 2000
Appointed Jay, Mary Anne as Secretary
6 June 2000
6 June 2000
6 June 2000
6 June 2000
Appointed Sheehy, Martin James as Director
6 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Nisbet
Individual · Notified 12 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Former controllers (3)
1 July 2025
1 July 2025
Ceased Denise Gaynor Juliette Eyles — Owns 25–50% of shares
12 July 2019
Ceased Martin James Sheehy — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 3 December 2025 | Cessation of a person with significant control | |||
| 23 October 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 9 June 2025 | Confirmation statement with updates | 6 June 2025 |
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