Mill UK Holdings 3 Limited

Active08552272 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Activities of production holding companies (64202)
Activities of distribution holding companies (64204)
Accounts type
Audit exemption subsidiary
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
29 August 2027
Last conf. stmt
15 August 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 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08552082

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mill UK Holdings 2 Limited Owns 75–100% of shares
Mill UK Holdings 3 Limited This company 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
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Accounts filing—
27 August 2026Confirmation statement with no updates15 August 2026
Show all recent filings

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