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Mill Investco Limited
10313155
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
31ST FLOOR 40, LONDON, E14 5NR
Incorporated 04/08/2016
Compliance
Last accounts
31/10/2022
full
Next accounts due
30/10/2024
Overdue
Confirmation statement
Last: 07/05/2024
Due 21/05/2025
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Marc David Diaper
director · Since 27/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 9 other boards
Mr Richard Stuart Hilton
director · Since 11/10/2016
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
Miss Hayley Richards
secretary · Since 12/04/2024
Persons with Significant Control
Gymbox Holdco Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER
Reg: 10312830 · Companies House · United Kingdom (England And Wales)
Notified 04/08/2016
Charges5 outstanding
Charge
outstanding
HSBC UK BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
Created 27/06/2024Registered 28/06/2024
Charge
outstanding
BGF NOMINEES LIMITED
Created 30/12/2022Registered 05/01/2023
Charge
outstanding
HSBC UK BANK PLC
Created 22/09/2021Registered 27/09/2021
Charge
outstanding
HSBC BANK PLC
Created 17/03/2017Registered 06/04/2017
Charge
outstanding
HSBC BANK PLC
Created 12/10/2016Registered 20/10/2016
Insolvency History1 case
creditors voluntary liquidation31/01/2025
Jeremy Karr (practitioner)