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Mills Topco Limited

11992101

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

Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS
Incorporated 13/05/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark James Ashworth

director · Since 08/03/2023

EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Ms Julie Louise Harris

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mark James Ashworth

director · Since 08/03/2023

British · England · Age 49

Julie Louise Harris

director · Since 26/01/2026

British · United Kingdom · Age 60

Former

Michael Christopher Dennis

director · Resigned 18/01/2023

Adam Stephen Lewis

director · Resigned 18/01/2023

Jeremy Hand

director · Resigned 18/01/2023

Gehan Chamindra Bandara Talwatte

director · Resigned 18/01/2023

Stephen Thomas Smith

director · Resigned 08/03/2023

William Rory Brown

director · Resigned 04/04/2023

Rupert James Levy

director · Resigned 04/04/2023

Spencer Henderson Wicks

director · Resigned 23/01/2026

Persons with Significant Control

Wizard Bidco Limited

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

Gloucester House Unit Q, Bourne End Business Park, Bourne End, SL8 5AS

Reg: 13859557 · The Registrar Of Companies Of England And Wales · Private Limited Company

Notified 18/01/2023

Former PSCs

Ares Management Limited

Ceased 18/01/2023

Ares Management L.P.

Ceased 18/01/2023

Horizon Capital Llp

Ceased 18/01/2023

Horizon Capital 2013 General Partner Limited

Ceased 18/01/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Gloucester House, Unit Q
2026-08-15

GLOUCESTER HOUSE, UNIT Q

post townBourne End
2026-08-15

BOURNE END

officer appointedASHWORTH, Mark James
2026-08-15
officer appointedHARRIS, Julie Louise
2026-08-15