Mill Investments Limited
13135913
Some Concerns
- Negative net worth (-10)
- 5 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 13/11/2024
COMPANY DIRECTOR
COLOMBIAN · UNITED KINGDOM · Age 52
Also on 7 other boards
director · Since 27/03/2025
INVESTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 15 other boards
Persons with Significant Control
Mr John Javier Castellanos Rodriguez
Colombian · United Kingdom · Age 52
Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA
Notified 13/11/2024
Mr German David Daza Baracaldo
British · United Kingdom · Age 43
Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA
Notified 27/03/2025
Former PSCs
Ld&Gd Investments Limited
Ceased 11/01/2022
Lombana Holdings Limited
Ceased 01/01/2022
Mr German David Daza Baracaldo
Ceased 13/11/2024
Mr Luis Daniel Lafaurie Dussan
Ceased 13/11/2024
Mr Jaime Eduardo Casas Redondo
Ceased 27/03/2025
Charges5 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
MTF (LE) LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
CompanyRankvs 151164+ SIC 68100 peers19
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2025
Net Worth
-£774
Balance sheet strength
Cash
£114
Cash in the bank
Net Current Assets
-£33k
Working capital
Current Assets
—
Current Liabilities
£33k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | NaN |
| 2022 | NaN |
Derived from filed accounts. Not audited figures.