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Mill House Inns Limited

03003870

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

JUBILEE HOUSE, SECOND AVENUE, STAFFORDSHIRE, DE14 2WF
Incorporated 21/12/1994

Compliance

Last accounts

10/08/2025

dormant

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Peter Dando

director · Since 06/09/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Edward Michael Bashforth

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Andrew John Spencer

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 26 other boards

Matthew Charles Ward

director · Since 21/05/2026

ENGLISH · UNITED KINGDOM · Age 50

Also on 25 other boards

Persons with Significant Control

Punch Pubs & Co Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, Second Avenue, Burton-On-Trent, DE14 2WF

Reg: 03982441 · Companies House · Private Limited Company

Notified 26/08/2022

Former PSCs

Enrichtech Limited

Ceased 26/08/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/12/2006Registered 18/12/2006Satisfied 25/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 19/03/2005Registered 01/04/2005Satisfied 23/04/2007
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE AGENT)

Created 02/05/2003Registered 09/05/2003Satisfied 19/08/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2000Registered 21/08/2000Satisfied 24/05/2003
charge
satisfied

N M ROTHSCHILD & SONS LIMITED AS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)

Created 18/09/1996Registered 01/10/1996Satisfied 30/04/2003
charge
satisfied

N.M.ROTHSCHILD & SONS LIMITED

Created 11/04/1995Registered 28/04/1995Satisfied 27/11/1996