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MILL HOUSE SECRETARIAL LIMITED

MILL HOUSE SECRETARIAL LIMITED is an active private limited company, incorporated on 6 June 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. MILL HOUSE SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04008383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O AZETS BURNHAM YARD
Address Line 2LONDON END
Post TownBEACONSFIELD
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP9 2JH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MILL HOUSE SECRETARIAL LIMITED

Directors

(The company's officers)
MR CHRISTOPHER NISBET
(~39 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/07/2019
MR JACK TATSCHNER
(~31 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)
Mrs Denise Gaynor Juliette Eyles
(~57 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Charles Laird
(~61 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Nisbet
(~39 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MILL HOUSE SECRETARIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 2JH.

Map of MILL HOUSE SECRETARIAL LIMITED at local scale
Map of MILL HOUSE SECRETARIAL LIMITED at local scale
Map of MILL HOUSE SECRETARIAL LIMITED at district scale
Map of MILL HOUSE SECRETARIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2JH

Other companies with registered offices in HP9 2JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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