Mills Topco Limited

Active11992101 Private limited company
Incorporated
13 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Gloucester House
Unit Q
Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS

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
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born September 1966 (60)
Officer history (9 former)
21 October 2026
Resigned Ashworth, Mark James as Director
26 January 2026
Appointed Harris, Julie Louise as Director
23 January 2026
Resigned Wicks, Spencer Henderson as Director
4 April 2023
Resigned Brown, William Rory as Director
4 April 2023
Resigned Levy, Rupert James as Director
8 March 2023
Appointed Ashworth, Mark James as Director
8 March 2023
Resigned Smith, Stephen Thomas as Director
18 January 2023
Resigned Talwatte, Gehan Chamindra Bandara as Director
18 January 2023
Resigned Hand, Jeremy as Director
18 January 2023
Resigned Lewis, Adam Stephen as Director
18 January 2023
Appointed Wicks, Spencer Henderson as Director
18 January 2023
Appointed Smith, Stephen Thomas as Director
18 January 2023
Resigned Dennis, Michael Christopher as Director
5 July 2022
Appointed Talwatte, Gehan Chamindra Bandara as Director
8 March 2022
Appointed Hand, Jeremy as Director
27 June 2019
Appointed Lewis, Adam Stephen as Director
27 June 2019
Appointed Levy, Rupert James as Director
15 May 2019
Appointed Brown, William Rory as Director
13 May 2019
Appointed Dennis, Michael Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13859557

Holdings 1

Companies where Mills Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 January 2023
Ceased Horizon Capital LLP — Has significant influence or control
18 January 2023
Ceased Horizon Capital 2013 General Partner Limited — Owns 25–50% of shares
18 January 2023
Ceased Ares Management Limited — Has significant influence or control
18 January 2023
Ceased Ares Management L.P. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
7 August 2026Replacement filing of Confirmation Statement12 May 2023
Show all recent filings

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