Mill Uk Holdings 5 Limited

08552677

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Baker & Baker Group Limited, Stadium Road, Bromborough, CH62 3NU

Incorporated 03/06/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

64202

Activities of production holding companies

64204

Activities of distribution holding companies

Officers

Patrick Mundt

director · Since 20/12/2013

PRIVATE EQUITY

GERMAN · UNITED STATES · Age 46

Also on 4 other boards

Mr Joshua Marcus Pollack

director · Since 10/02/2022

PRIVATE EQUITY

AMERICAN · UNITED KINGDOM · Age 35

Also on 9 other boards

Patrick Mundt

director · Since 20/12/2013

German · United States · Age 46

Joshua Marcus Pollack

director · Since 10/02/2022

American · United Kingdom · Age 35

Former

Francesco Cignolo

director · Resigned 20/12/2013

Gianpiero Lenza

director · Resigned 08/06/2021

Dye & Durham Secretarial Limited

corporate secretary · Resigned 02/06/2023

Persons with Significant Control

Mill Uk Holdings 4 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Legalinx Limited, Churchill House, Cardiff

Reg: 08552388 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016