PM

PIECE MILL LTD

Active

Company number 05982113

London, England · Incorporated 30 October 2006

5 Brayford Square, London, E1 0SG, England

Last updated on 20 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HORTON STREET LIMITED · 30 October 2006 – 12 December 2007

GILLMARK DEVELOPMENTS (YORKSHIRE) LIMITED · 12 December 2007 – 14 March 2011

PIECE MILL LTD · 14 March 2011 – 20 March 2023

COOLLAM BROORYME LIMITED · 20 March 2023 – 17 December 2024

Company overview

PIECE MILL LTD is an active private limited company incorporated on 30 October 2006 and registered in England and Wales. Its registered office is at 5 Brayford Square, London, E1 0SG. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is wholly owned and controlled by Min Hashamayim Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Joseph Stross was appointed as a British director on 24 January 2025 and resides in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts filed were total-exemption-full accounts made up to 31 October 2022. Both the 2023 accounts (due 31 July 2024) and the confirmation statement (due 27 July 2025) are currently overdue.

Recent filings include a compulsory strike-off notice (GAZ1) issued on 23 December 2025 and a subsequent Gazette filing brought up to date (DISS40) on 3 January 2026.

Compliance

Annual accounts Overdue
Last filed
31 October 2022
Next due
31 July 2024
Overdue by 26 months
Confirmation statement Overdue
Last filed
13 July 2024
Next due
27 July 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Min Hashamayim Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
3 January 2026 View
Gazette Notice Compulsory
Gazette
23 December 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Change Person Director Company With Change Date
Officers
31 December 2024 View
Change Person Director Company With Change Date
Officers
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Certificate Change Of Name Company
Change Of Name
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Certificate Change Of Name Company
Change Of Name
20 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Change Of Name Notice
Change Of Name
14 March 2011 View
Certificate Change Of Name Company
Change Of Name
14 March 2011 View
Resolution
Resolution
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Address
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Legacy
Address
24 February 2009 View
Legacy
Address
16 July 2008 View
Certificate Change Of Name Company
Change Of Name
12 December 2007 View
Legacy
Annual Return
3 December 2007 View
Legacy
Address
13 November 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
29 November 2006 View
Incorporation Company
Incorporation
30 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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