Mill Group Limited

In liquidation06735296 Private limited company
Incorporated
28 October 2008 (18 years)
Previously known as
Lancaster 3 Limited (until 10 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mill Group Holdings (UK) Limited
Accounts type
Total exemption full
Region
Greater London
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
23 November 2022
Last conf. stmt
9 November 2021

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Mill Group Holdings (UK) Limited
Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13015796
Former controllers (1)
29 March 2021
Ceased David Hugh Sheridan Toplas — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mill Group Limited This company In liquidation
Iih Oak Investors LLP In liquidationHas significant influence or control
Iih Oak FH GP Ltd In liquidationOwns 75–100% of shares
Iih Oak Holding DM Ltd In liquidationOwns 75–100% of shares
Iih Oak Holding LLP In liquidationHas significant influence or control
Iih Oak LH GP Ltd In liquidationOwns 75–100% of shares
Iih Oak Nom 1 Ltd In liquidationOwns 75–100% of shares
Iih Oak Nom 2 Ltd In liquidationOwns 75–100% of shares
Saturn Investors Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Net Assets
(£2,132,835)
up £9,396,038 (82%)
Cash
£50,419
down £81,015 (62%)
Employees
2
no change
Debt Ratio
1338%
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£5
Current Assets£172,268
Debtors£77,764
Cash£50,419
Creditors (< 1 year)£2,305,108
Net Current Assets(£2,132,840)
Net Assets(£2,132,835)
Shareholder Funds(£2,132,835)

Filings

Filing history not loaded yet. See it on Companies House

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