Mill Row Limited

ActiveNI068618 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Astec Industries Inc
Accounts type
Full
Region
Northern Ireland
Address
C/o Telestack Ltd
3 Bankmore Way East
Omagh
BT79 0NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 February 2026
Director · Appointed 28 August 2025
American
Born February 1969 (57)
Homan, Mark
Secretary · Appointed 22 February 2023
Homan, Mark
Director · Appointed 22 February 2023
American
Born June 1966 (60)
Director · Appointed 1 April 2014
Irish
Born September 1968 (58)
Officer history (17 former)
20 February 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
28 August 2025
Appointed Norris, Michael Paul as Director
5 December 2023
Resigned Averkamp, Timothy as Director
13 May 2023
Appointed Averkamp, Timothy as Director
31 March 2023
Resigned Dummigan, Martin as Director
22 February 2023
Appointed Homan, Mark as Secretary
22 February 2023
Appointed Homan, Mark as Director
22 February 2023
Resigned Raya, Gerardo Goya as Secretary
22 February 2023
Resigned Raya, Gerardo Goya as Director
20 November 2020
Resigned Schwarz, Jeffrey as Director
27 January 2020
Appointed Raya, Gerardo Goya as Secretary
27 January 2020
Appointed Raya, Gerardo Goya as Director
4 December 2019
Resigned Silvious, David Charles as Director
4 December 2019
Resigned Silvious, David Charles as Secretary
13 September 2019
Resigned Dorris, Richard as Director
4 July 2019
Resigned Elliott, Jeffery as Director
22 January 2019
Appointed Dorris, Richard as Director
29 September 2018
Appointed Schwarz, Jeffrey as Director
28 September 2018
Resigned Patek, Richard as Director
11 January 2016
Appointed Dummigan, Martin as Director
31 December 2015
Resigned Mccutcheon, Adrian Andrew as Director
15 August 2014
Appointed Patek, Richard as Director
15 August 2014
Appointed Elliott, Jeffery as Director
30 June 2014
Resigned Vig, Joseph Palmer as Director
1 April 2014
Resigned Mcutcheon, Adrian Andrew as Director
1 April 2014
Appointed Vig, Joseph Palmer as Director
1 April 2014
Appointed Mccutcheon, Adrian Andrew as Director
1 April 2014
Appointed Silvious, David Charles as Director
1 April 2014
Appointed Gribben, Malachy as Director
1 April 2014
Appointed Silvious, David Charles as Secretary
1 April 2014
Resigned Mcutcheon, Adrian Andrew as Secretary
1 April 2014
Resigned Gribben, Malachy as Director
27 March 2008
Appointed Gribben, Malachy as Director
27 March 2008
Appointed Mcutcheon, Adrian Andrew as Director
27 March 2008
Appointed Mcutcheon, Adrian Andrew as Secretary
27 March 2008
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
27 March 2008
Resigned Cs Director Services Limited as Corporate Director
26 March 2008
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
26 March 2008
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

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

Astec Industries Inc
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Legal Corporation
Reg. no. 62-0873631

Holdings 1

Companies where Mill Row Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 101

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates12 September 2026
16 April 2026Appointment of a director
2 March 2026Appointment of a secretary
23 October 2025Confirmation statement with no updates12 September 2025
7 April 2025Full accounts31 December 2024
Show all 101 filings

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