Mill Investments Limited
- Company number
- 13135913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAZA BARACALDO, German David | Director | 27 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lombana Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | 1 Jan 2022 |
| Ld&Gd Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | 11 Jan 2022 |
| Mr Luis Daniel Lafaurie Dussan | Ownership Of Shares 25 To 50 Percent | 11 Jan 2022 | 13 Nov 2024 |
| Mr German David Daza Baracaldo | Ownership Of Shares 25 To 50 Percent | 1 Jan 2022 | 13 Nov 2024 |
| Mr Jaime Eduardo Casas Redondo | Ownership Of Shares 25 To 50 Percent | 13 Nov 2024 | 27 Mar 2025 |
| Mr German David Daza Baracaldo | Ownership Of Shares 25 To 50 Percent | 27 Mar 2025 | |
| Mr John Javier Castellanos Rodriguez | Ownership Of Shares 25 To 50 Percent | 13 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£774 | £114 | 0 |
| 31 Jan 2024 Dormant | £0 | - | 0 |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 Dormant | £0 | - | 0 |
Connections
Directors’ other companies
- DAZA BARACALDO, German David - Director at Ld&Gd Investments Ltd
- DAZA BARACALDO, German David - Director at Smart Rentals London Ltd
- DAZA BARACALDO, German David - Director at Hale S&C Property Ltd
- DAZA BARACALDO, German David - Director at Mono Property Investments Ltd
- DAZA BARACALDO, German David - Director at OBI Capital Limited
- DAZA BARACALDO, German David - Director at LDJ Properties Limited
- DAZA BARACALDO, German David - Director at Lombana & Baracaldo Investments Limited
- DAZA BARACALDO, German David - Director at Casas Holdings Limited
- DAZA BARACALDO, German David - Director at London Life Properties Ltd
- DAZA BARACALDO, German David - Director at Global Shared Ltd
Companies at the same address
- Lorne Mansion Limited (16445626)