Tosca Mill 1 Limited

11792739

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

6 CLINTON AVENUE, NOTTINGHAM, NG5 1AW

Incorporated 28/01/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Richard Cavell

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Steven Scott

director · Since 28/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 33 other boards

Persons with Significant Control

Mabec Prs Llp

75–100% shares

75–100% votes

Appoint directors

C/O Pental Capital Llp, 2nd Floor, 150, St. Vincent Street, Glasgow, G2 5NE

Reg: So305949 · Companies House · Limited Liability Partnership

Notified 28/01/2019

Charges0 outstanding

Charge

satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/09/2019Registered 17/09/2019Satisfied 17/06/2022

Charge

satisfied

OAKNORTH BANK PLC AS SECURED TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 13/09/2019Registered 16/09/2019Satisfied 17/06/2022