Filing status
- Accounts due
- 30 October 2024
- Last accounts
- 31 October 2022
- Conf. stmt due
- 21 May 2025
- Last conf. stmt
- 7 May 2024
Mill Investco Limited
- Incorporated
- 4 August 2016 (10 years)
- Previously known as
- Gymbox Investco Limited (until 5 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 33One Canada SquareLondonE14 5AB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Richards, Hayley
Secretary · Appointed 12 April 2024
Director · Appointed 11 October 2016
British
Born December 1970 (55)
Director · Appointed 11 October 2016
British
Born November 1970
Director · Appointed 27 September 2016
British
Born December 1978 (47)
Officer history (8 former)
23 February 2026
Resigned Vernon, Scott as Director
4 June 2024
Resigned Vernon, Scott as Secretary
12 April 2024
Appointed Richards, Hayley as Secretary
22 December 2023
31 December 2020
Appointed Vernon, Scott as Secretary
31 December 2020
Resigned Woolf, Nick as Secretary
21 April 2020
Appointed Woolf, Nick as Secretary
21 April 2020
Resigned Vernon, Scott as Secretary
27 November 2019
Resigned Johnson, Martin as Secretary
27 November 2019
Appointed Vernon, Scott as Secretary
8 April 2019
Appointed Johnson, Martin as Secretary
8 April 2019
Resigned Bate, Arianne as Secretary
14 August 2018
27 March 2017
Appointed Bate, Arianne as Secretary
11 October 2016
11 October 2016
11 October 2016
11 October 2016
27 September 2016
4 August 2016
Appointed Vernon, Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom (England And Wales)
Reg. no. 10312830
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Return of final meeting in a creditors' voluntary winding up |
Other companies in this industry
Northampton
Newcastle Upon Tyne
Middlesbrough
Newark
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →