Mills & Wood Limited in London, W1B 2EF

Description

Data updated on: 01-11-2023

Mills & Wood Limited has existed in this business for at least seventeen years. Registered with number 06261122 in 2007, the firm is located at 21 Hanover Street, London W1B 2EF. The enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Mills & Wood Ltd reported its latest accounts for the financial year up to 2022-09-30. The business latest annual confirmation statement was filed on 2023-05-29.

Currently, the directors chosen by this particular company are: David T. assigned to lead the company in 2017 in November, Jonathan H. assigned to lead the company in 2017 in November, John S. assigned to lead the company 7 years ago and Tony C..

The companies that control this firm are as follows: Astwood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1B 2EF and was registered as a PSC under the registration number 03087197.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2019-10-01	2020-09-30	2020-10-01	2021-09-30	2021-10-01	2022-09-30
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand						1 000	1 000						0	0
Net Assets Liabilities						1 000	1 000	1 000					1 000	1 000
Cash Bank In Hand									0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000			1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital									0	0	0	0
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Current Asset													1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1						1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Called Up Share Capital Not-paid Current Asset									1 000	1 000	1 000	1 000
Capital Employed									1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Role: Corporate Nominee Secretary

Appointed: 29 May 2007

Resigned: 29 May 2007

Address: London, N1 7JQ

Latest update: 17 March 2024

Martyn W.

Role: Secretary

Appointed: 29 May 2007

Resigned: 21 August 2007

Latest update: 17 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 May 2007

Resigned: 29 May 2007

Address: London, N1 7JQ

Latest update: 17 March 2024

People with significant control

Astwood Limited

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 03087197

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 September 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	20 March 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	4 April 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 November 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts 18 December 2020
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Date Approval Accounts	18 December 2020
Annual Accounts 25 October 2021
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Date Approval Accounts	25 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022

Mills & Wood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Jonathan H.

John S.

Tony C.

Angela D.

Timothy H.

Paul C.

Ian D.

Waterlow Secretaries Limited

Martyn W.

Waterlow Nominees Limited

People with significant control

Astwood Limited

Accounts Documents

Company filings

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