Old Mill Topco Limited
- Company number
- 13639993
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLSON, Ian James | Director | 7 Jul 2025 | |
| SMITH, Katie Georgina | Director | 7 Jul 2025 | |
| NEATH, Mark John | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Charles Whitmarsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2021 | 25 Oct 2021 |
| Kinbrook Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Oct 2025 | -£5,575,390 | £32,005 | 403 |
| 30 Jun 2024 | -£2,883,280 | - | 409 |
| 30 Jun 2023 | -£562,954 | £47,280 | 368 |
| 30 Jun 2022 | £304,031 | £355,974 | 368 |
Connections
Owned by
Old Mill Topco Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited → Kinbrook Midco 1 Limited → Kinbrook Holdings Limited
Controls
- Brook Financial Management Limited (05856521)
- Old Mill Accountancy Limited (13566765)
- Old Mill Audit Limited (13569729)
- Old Mill Financial Planning Limited (13565826)
- Quro Financial Solutions Ltd (07776371)
Directors’ other companies
- CARLSON, Ian James - Director at Old Mill Jackson Limited
- CARLSON, Ian James - Director at Old Mill Accountancy Limited
- CARLSON, Ian James - Director at Old Mill Financial Planning Limited
- CARLSON, Ian James - Llp-Designated-Member at Old Mill Accountancy 2021 LLP
- NEATH, Mark John - Director at Old Mill Jackson Limited
- NEATH, Mark John - Director at Old Mill Accountancy Limited
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