Mill UK Holdings 1 Limited

Active08551959 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Activities of production holding companies (64202)
Activities of distribution holding companies (64204)
Accounts type
Group
Region
North West
Address
C/o Baker & Baker Group Limited
Stadium Road
Bromborough
CH62 3NU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2022
American
Born January 1991 (35)
Director · Appointed 20 December 2013
German
Born February 1980 (46)
Officer history (3 former)
2 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
10 February 2022
Appointed Pollack, Joshua Marcus as Director
8 June 2021
Resigned Lenza, Gianpiero as Director
20 December 2013
Appointed Mundt, Patrick as Director
20 December 2013
Resigned Cignolo, Francesco as Director
31 May 2013
Appointed Cignolo, Francesco as Director
31 May 2013
Appointed Lenza, Gianpiero as Director
31 May 2013
Appointed Dye & Durham Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mill UK Holdings 1 Limited This company
Mill UK Holdings 2 Limited Owns 75–100% of shares
Mill UK Holdings 3 Limited Owns 25–50% of shares
Mill UK Holdings 4 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
19 June 2026Confirmation statement with no updates31 May 2026
20 August 2025Group of companies' accounts31 December 2024
13 June 2025Confirmation statement with no updates31 May 2025
24 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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