Mill Rythe Limited

Active07367065 Private limited company
Incorporated
6 September 2010 (16 years)
Industry
Holiday centres and villages (55201)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 8 September 2010
English
Born September 1969 (57)
Director · Appointed 8 September 2010
British
Born May 1964 (62)
Officer history (4 former)
30 May 2025
Appointed Dench, Marcus Simon as Director
30 May 2025
Resigned Jones, Simon Edward as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
19 June 2023
Resigned Ryder, Neill Timothy as Secretary
8 September 2010
Appointed Castledine, Carl Anthony as Director
8 September 2010
Appointed Lashley, Greg as Director
8 September 2010
Appointed Ryder, Neill Timothy as Director
8 September 2010
Appointed Ryder, Neill Timothy as Secretary
8 September 2010
Resigned Finding, Rebecca Jayne as Director
6 September 2010
Appointed Finding, Rebecca Jayne 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 Company
Reg. no. 6458827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
17 September 2026Confirmation statement with no updates6 September 2026
Show all recent filings

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