Company Information for

MILL UK HOLDINGS 2 LIMITED

C/O BAKER & BAKER GROUP LIMITED, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3NU,

Company Registration Number

08552082

Private Limited Company

Active

About Mill Uk Holdings 2 Ltd

MILL UK HOLDINGS 2 LIMITED was founded on 2013-05-31 and has its registered office in Bromborough. The organisation's status is listed as "Active". Mill Uk Holdings 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MILL UK HOLDINGS 2 LIMITED
Legal Registered Office
C/O BAKER & BAKER GROUP LIMITED
STADIUM ROAD
BROMBOROUGH
WIRRAL
CH62 3NU
Other companies in CF24

Filing Information

Company Number08552082
Date formed2013-05-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 12:14:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
7side Secretarial Limited Company Secretary 2013-05-31
Gianpiero Lenza Director PRIVATE EQUITY 2013-05-31 UNITED KINGDOM
Patrick Mundt Director PRIVATE EQUITY 2013-12-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Francesco Cignolo Director 2013-05-31 2013-12-20

Related Directorships for 7side Secretarial Limited

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7side Secretarial Limited 1 ST PETER'S SQUARE TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited 120 MOORGATE TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited LORD ABBETT (UK) LTD.Company Secretary 2017-06-06 CURRENT 2017-06-06 Active
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7side Secretarial Limited TECHIMP GROUP LIMITEDCompany Secretary 2017-03-30 CURRENT 2014-08-28 Liquidation
7side Secretarial Limited CORCEPT THERAPEUTICS UK LIMITEDCompany Secretary 2017-03-28 CURRENT 2017-03-28 Active
7side Secretarial Limited T.EN UK HOLDINGS LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
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7side Secretarial Limited ALIGN COMMERCE LTDCompany Secretary 2016-08-22 CURRENT 2014-10-24 Active - Proposal to Strike off
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7side Secretarial Limited MILL UK HOLDINGS 3 LIMITEDCompany Secretary 2013-05-31 CURRENT 2013-05-31 Active
7side Secretarial Limited MILL UK HOLDINGS 4 LIMITEDCompany Secretary 2013-05-31 CURRENT 2013-05-31 Active
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7side Secretarial Limited GRUIG WIND FARM LIMITEDCompany Secretary 2011-02-23 CURRENT 2006-10-19 Active
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Related Directorships for Gianpiero Lenza

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gianpiero Lenza MILL UK HOLDINGS 5 LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Active
Gianpiero Lenza BAKER & BAKER GROUP LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Active
Gianpiero Lenza MILL UK HOLDINGS 1 LIMITEDDirector 2013-05-31 CURRENT 2013-05-31 Active
Gianpiero Lenza MILL UK HOLDINGS 3 LIMITEDDirector 2013-05-31 CURRENT 2013-05-31 Active
Gianpiero Lenza MILL UK HOLDINGS 4 LIMITEDDirector 2013-05-31 CURRENT 2013-05-31 Active

Related Directorships for Patrick Mundt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Mundt MILL UK HOLDINGS 1 LIMITEDDirector 2013-12-20 CURRENT 2013-05-31 Active
Patrick Mundt MILL UK HOLDINGS 3 LIMITEDDirector 2013-12-20 CURRENT 2013-05-31 Active
Patrick Mundt MILL UK HOLDINGS 5 LIMITEDDirector 2013-12-20 CURRENT 2013-06-03 Active
Patrick Mundt MILL UK HOLDINGS 4 LIMITEDDirector 2013-12-20 CURRENT 2013-05-31 Active
Patrick Mundt BAKER & BAKER GROUP LIMITEDDirector 2013-12-20 CURRENT 2013-06-03 Active