Mills Limited

00282704

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2, ZODIAC BUSINESS PARK HIGH ROAD, UXBRIDGE, UB8 2GU

Incorporated 16/12/1933

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

46520

Wholesale of electronic and telecommunications equipment and parts

61900

Other telecommunications activities

Officers

Mr Jeremy Paul Mills

director · Since 27/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Suzanne Eliza Mary Mills

secretary · Since 25/04/2005

SECRETARY

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Suzanne Eliza Mary Mills

director · Since 25/04/2005

SECRETARY

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Stephen Alan Cook

director · Since 01/11/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Andrew Ronald Rickard

director · Since 01/11/2013

OPERATING DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Elliot James Mills

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mr Jeremy Paul Mills

25–50% shares

25–50% votes

British · England · Age 67

Unit 2, Zodiac Business Park, High Road, Uxbridge, UB8 2GU

Notified 26/08/2016

Mr Elliot James Mills

25–50% shares

25–50% votes

British · England · Age 35

Unit 2, Zodiac Business Park, High Road, Uxbridge, UB8 2GU

Notified 02/04/2026

Mrs Suzanne Eliza Mary Mills

25–50% shares

25–50% votes

British · England · Age 72

Unit 2, Zodiac Business Park, High Road, Uxbridge, UB8 2GU

Notified 02/04/2026

Charges0 outstanding

Charge

satisfied

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Created 21/10/2021Registered 25/10/2021Satisfied 11/05/2023

charge

satisfied

BILTON PLC

Created 07/04/2010Registered 23/04/2010Satisfied 27/09/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/07/2008Registered 05/08/2008Satisfied 05/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2008Registered 26/07/2008Satisfied 15/09/2022

charge

satisfied

BILTON PLC

Created 13/12/1999Registered 18/12/1999Satisfied 27/09/2021