OpenCompanies

Mill House Secretarial Limited

Company number
04008383
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2000
Nature of business
Other business support service activities n.e.c.

Registered office

Co Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Control

NameNature of controlNotifiedCeased
Mr Martin James Sheehy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Jul 2019
Mrs Denise Gaynor Juliette Eyles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2025
Mr Paul Charles Laird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2025
Mr Christopher Nisbet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jul 2019

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £3 £3
30 Jun 2024 Dormant £3 £3
30 Jun 2023 Dormant £3 £3
30 Jun 2022 Dormant £3 £3
30 Jun 2021 Dormant £3 £3
30 Jun 2020 Dormant £3 £3
30 Jun 2019 Dormant £3 £3
30 Jun 2018 Dormant £3 £3
30 Jun 2017 Dormant £3 £3
30 Jun 2016 Dormant £3 £3
30 Jun 2015 Dormant £3 £3
30 Jun 2014 Dormant £3 £3
30 Jun 2013 Dormant £3 £3
30 Jun 2012 Dormant £3 £3
30 Jun 2011 Dormant £3 £3
30 Jun 2010 Dormant £3 £3
30 Jun 2009 Dormant £3 £3
30 Jun 2008 Dormant £3 £3
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -

Connections

Registered address

275 companies are registered at this address - likely a registration agent.

Data