MG

MILL GROUP LIMITED

Liquidation

Company number 06735296

London · Incorporated 28 October 2008

Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Liquidation
Company age
17 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
30 June 2014

Company history

Previous company names

LANCASTER 3 LIMITED · 28 October 2008 – 10 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
30 September 2022
Overdue by 49 months
Confirmation statement Overdue
Last filed
9 November 2021
Next due
23 November 2022
Overdue by 47 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Mill Group Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2021

Funding

1 funding round
30 June 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 January 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
22 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 January 2024 View
Resolution
Resolution
1 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Resolution
Resolution
10 July 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Legacy
Capital
8 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2014 View
Legacy
Insolvency
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2014 View
Capital Name Of Class Of Shares
Capital
29 July 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Resolution
Resolution
23 July 2014 View
Change Of Name Notice
Change Of Name
23 July 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Termination Director Company With Name
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Group
Accounts
26 August 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Memorandum Articles
Incorporation
15 December 2008 View
Legacy
Capital
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Legacy
Capital
10 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Legacy
Mortgage
26 November 2008 View
Legacy
Accounts
7 November 2008 View
Incorporation Company
Incorporation
28 October 2008 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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