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Company Information for

MILL HILL ENGINEERING (HOLDINGS) LIMITED

C/O MCBRIDE & CO, THE COURTYARD QUEENS HOUSE, 55/56 LINCOLN INN FIELDS, LONDON, WC2A 3LJ,

Company Registration Number

02232421

Private Limited Company

Active

Company Overview

About Mill Hill Engineering (holdings) Ltd

MILL HILL ENGINEERING (HOLDINGS) LIMITED was founded on 1988-03-18 and has its registered office in 55/56 Lincoln Inn Fields. The organisation's status is listed as "Active". Mill Hill Engineering (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MILL HILL ENGINEERING (HOLDINGS) LIMITED

C/O MCBRIDE & CO THE COURTYARD QUEENS HOUSE 55/56 LINCOLN INN FIELDS LONDON WC2A 3LJ Other companies in WC2A

Filing Information

Company Number		02232421
Company ID Number		02232421
Date formed		1988-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 21:28:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL HILL ENGINEERING (HOLDINGS) LIMITED

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Company Officers of MILL HILL ENGINEERING (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK BARTON	Company Secretary	1996-06-06
AUSTIN MOLLOY	Director	1988-03-18
MICHAEL AUSTIN MOLLOY	Director	2001-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MOLLOY	Director	1991-08-20	1998-10-21
BBR SECRETARIES LIMITED	Company Secretary	1991-03-18	1996-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUSTIN MOLLOY	MILL HILL ENGINEERING LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active
AUSTIN MOLLOY	PARK INN (DARWEN) LTD	Director	2014-10-15	CURRENT	2014-10-15	Active - Proposal to Strike off
AUSTIN MOLLOY	KELBURN LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Active
AUSTIN MOLLOY	MILL HILL HEAVY ENGINEERING LIMITED	Director	2007-10-24	CURRENT	2007-10-18	Active
AUSTIN MOLLOY	VITALSTAR LIMITED	Director	2007-10-18	CURRENT	2007-09-21	Dissolved 2016-01-19
AUSTIN MOLLOY	DARWEN PAPER INDUSTRIES LIMITED	Director	2007-01-08	CURRENT	2007-01-08	Dissolved 2014-02-25
AUSTIN MOLLOY	BLACKBURN (MILL HILL) ENGINEERING LIMITED	Director	2000-12-05	CURRENT	1999-01-18	Liquidation
AUSTIN MOLLOY	KELBURN ENGINEERING LIMITED	Director	2000-04-30	CURRENT	1999-06-16	Active
MICHAEL AUSTIN MOLLOY	GREENFIELD INN DARWEN LTD	Director	2013-04-02	CURRENT	2013-04-02	Dissolved 2015-05-12
MICHAEL AUSTIN MOLLOY	PARK INN LTD	Director	2013-04-02	CURRENT	2013-04-02	Dissolved 2015-08-04
MICHAEL AUSTIN MOLLOY	WHITEHALL INNS LIMITED	Director	2009-03-01	CURRENT	2009-02-23	Dissolved 2016-01-26
MICHAEL AUSTIN MOLLOY	MHE FLANGES LIMITED	Director	2002-07-22	CURRENT	2002-07-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-17		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-05-24		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-19	CS01	CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-04-01	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-07-30	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-06-05	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-05	AAMD	Amended account full exemption
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-08-01	DISS40	Compulsory strike-off action has been discontinued
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-07-11	AAMD	Amended account small company full exemption
2017-07-11	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-22	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-16	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-07-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-02	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-05-10	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-09-03	MG01	Particulars of a mortgage or charge / charge no: 7
2010-05-26	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02	AR01	12/01/10 ANNUAL RETURN FULL LIST
2009-06-24	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-11	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-24	AA	31/08/07 TOTAL EXEMPTION FULL
2008-02-27	363s	RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-16	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-20	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-17	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-08-10	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-04-16	RES02	REREG PLC-PRI 19/03/04
2004-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-04-16	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-04-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-04-16	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2003-02-07	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-04-04	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2001-04-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-24	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-18	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-02-09	363(288)	SECRETARY RESIGNED
2000-02-09	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-04-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-02-09	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-12-07	288b	DIRECTOR RESIGNED
1998-04-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/97
1998-03-02	363s	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-07-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/96
1997-05-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-16	363s	RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/96 FROM: THE SMOKERY GREENHILL'S RENTS COWCROSS STREET LONDON EC1M 6BN
1996-08-16	288	NEW SECRETARY APPOINTED
1996-03-20	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/95
1996-01-09	363s	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-05-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/94
1995-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-16	363a	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-08	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1994-03-29	SRES01	ALTER MEM AND ARTS 27/01/94
1994-03-29	SRES02	REREGISTRATION PRI-PLC 27/01/94

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28940 - Manufacture of machinery for textile, apparel and leather production

Licences & Regulatory approval

We could not find any licences issued to MILL HILL ENGINEERING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILL HILL ENGINEERING (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-09-03	Outstanding	AUSTON MOLLOY
LEGAL CHARGE	2009-02-28	Outstanding	AUSTIN MOLLOY
DEBENTURE	1997-01-13	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	1996-11-30	Outstanding	CHRISTINE MOLLOY
DEBENTURE	1995-04-21	Satisfied	LINPAC INC.
MORTGAGE DEBENTURE	1994-06-08	Outstanding	CHRISTINE MOLLOY
GUARANTEE AND DEBENTURE	1994-06-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILL HILL ENGINEERING (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of MILL HILL ENGINEERING (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILL HILL ENGINEERING (HOLDINGS) LIMITED

Trademarks

We have not found any records of MILL HILL ENGINEERING (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILL HILL ENGINEERING (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MILL HILL ENGINEERING (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILL HILL ENGINEERING (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILL HILL ENGINEERING (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILL HILL ENGINEERING (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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