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Mill House North West Limited

08850735

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

5 Argosy Court, Scimitar Way, Coventry, CV3 4GA
Incorporated 17/01/2014

Compliance

Last accounts

30/06/2020

micro entity

Next accounts due

31/03/2022

Overdue

Confirmation statement

Last: 03/12/2020

Due 17/12/2021

Overdue

Industry

82990
Other business support service activities

Officers

Mr Jeffrey Hugh Thompson

director · Since 17/01/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mrs Jill Vivien Thompson

director · Since 14/02/2014

OPERATIONS DIRECTOR

BRITISH · WALES · Age 71

Also on 1 other board

Jeffrey Hugh Thompson

director · Since 17/01/2014

British · England · Age 73

Jill Vivien Thompson

director · Since 14/02/2014

British · Wales · Age 71

Former

Keith Martin Stark

director · Resigned 27/04/2015

John Nicholls

director · Resigned 16/11/2015

Paul Stark

director · Resigned 19/10/2016

Mr John Nicholls

secretary · Resigned 04/12/2020

John Nicholls

secretary · Resigned 04/12/2020

Persons with Significant Control

The Mill House North West Group Limited

75–100% shares
75–100% votes

26, Grange Road, Sandown, PO36 8NE

Reg: 08934586 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ASHLEY BUSINESS CASH LIMITED

Created 28/09/2016Registered 10/10/2016
Charge
outstanding

AMICUS FINANCE PLC

Created 29/01/2016Registered 29/01/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2014Registered 11/08/2014

Change History

officer appointedTHOMPSON, Jeffrey Hugh
2026-08-15
officer appointedTHOMPSON, Jill Vivien
2026-08-15
statusactive
2026-08-15

Active - Proposal to Strike off

typeltd
2026-08-15

Private Limited Company

address line15 Argosy Court
2026-08-15

5 ARGOSY COURT

post townCoventry
2026-08-15

COVENTRY