MILLS LONDON LTD

Company Number: 09054071

active          Qynn Score: 0

Summary

Formed in 2014, MILLS LONDON LTD has 1 directors and 5 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Winterton House, High Street, Westerham, England, TN16 1AQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 May 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Winterton House High Street Westerham TN16 1AQ

Effective From

10/03/2021

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
        
        
  
    
    
  
        
  
 
         
        
  
     
 
 
 

Activity

Most Active Year

2016

Events

6

3

0

1

0

2

0

0

0

Most Active Month

Apr 2016

Events

3

3

0

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

19/05/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2021 with no updates

Filing Date

06/05/2021

Action Date

25/04/2021

Address Change

Type

Address

Description

Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to Winterton House High Street Westerham TN16 1AQ on 10/03/2021

Filing Date

10/03/2021

Action Date

10/03/2021

second-filing-of-confirmation-statement-with-made-up-date

Type

Confirmation Statement

Description

second-filing-of-confirmation-statement-with-made-up-date

Filing Date

18/01/2021

Action Date

25/04/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 090540710003 in full

Filing Date

13/11/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2020 with no updates

Filing Date

12/05/2020

Action Date

25/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

28/02/2020

Action Date

31/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

30/05/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2019 with no updates

Filing Date

02/05/2019

Action Date

25/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2018 with no updates

Filing Date

03/07/2018

Action Date

25/04/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 090540710003, created on 23/04/2018

Filing Date

02/05/2018

Action Date

23/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

27/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2017 with updates

Filing Date

30/05/2017

Action Date

25/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

28/02/2017

Action Date

31/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 090540710002, created on 13/09/2016

Filing Date

15/09/2016

Action Date

13/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/04/2016 with full list of shareholders

Filing Date

26/04/2016

Action Date

25/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/04/2016

Filing Date

25/04/2016

Action Date

25/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2016 with full list of shareholders

Filing Date

04/04/2016

Action Date

26/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 090540710001, created on 16/02/2016

Filing Date

03/03/2016

Action Date

16/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

19/02/2016

Action Date

31/05/2015

Termination of appointment of Allen James Mills

Type

Officers

Description

Termination of appointment of Allen James Mills as a director on 17/11/2015

Filing Date

17/11/2015

Action Date

17/11/2015

Appointment of Mr Kevin Anthony Mills

Type

Officers

Description

Appointment of Mr Kevin Anthony Mills as a director on 17/11/2015

Filing Date

17/11/2015

Action Date

17/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2015 with full list of shareholders

Filing Date

26/02/2015

Action Date

26/02/2015

Appointment of Mr Allen James Mills

Type

Officers

Description

Appointment of Mr Allen James Mills as a director

Filing Date

29/05/2014

Action Date

n/a

Termination of appointment of Andrew Davis

Type

Officers

Description

Termination of appointment of Andrew Davis as a director

Filing Date

23/05/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/05/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MILLS LONDON LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

090540710001

Status

outstanding

Date Created

16/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

090540710002

Status

outstanding

Date Created

13/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

090540710003

Status

fully-satisfied

Date Created

23/04/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sme Invoice Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/11/2015

Tenure

5 Yrs 9 Mths

Shareholding

20

Born

May 1990

Active/Resigned

Directors Shareholding

MILLS LONDON LTD currently has no active secretaries.

% Holding

Largest to Smallest

ALLEN MILLS

Age

33

Total Shareholding

20

% of Company Owned

20.0%

ANTHONY MILLS

Age

Total Shareholding

20

% of Company Owned

20.0%

KEVIN MILLS

Age

31

Total Shareholding

20

% of Company Owned

20.0%

SARAH MILLS

Age

Total Shareholding

20

% of Company Owned

20.0%

SUSAN MILLS

Age

Total Shareholding

20

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/05/2014

Tenure

1 Yr 5 Mths

Date Resigned

17/11/2015

Type

Director

Date Joined

23/05/2014

Tenure

Date Resigned

23/05/2014

MILLS LONDON LTD currently has no recorded persons with significant control.