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Home > England & Wales Companies > MILLS INVESTMENTS LIMITED
Company Information for

MILLS INVESTMENTS LIMITED

76 Canterbury Road, Croydon, SURREY, CR0 3HA,
Company Registration Number
05181513
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mills Investments Ltd
MILLS INVESTMENTS LIMITED was founded on 2004-07-16 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Mills Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLS INVESTMENTS LIMITED
 
Legal Registered Office
76 Canterbury Road
Croydon
SURREY
CR0 3HA
Other companies in CR0
 
Filing Information
Company Number 05181513
Company ID Number 05181513
Date formed 2004-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-01-31
Account next due 31/10/2025
Latest return 2023-07-16
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-31 03:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLS INVESTMENTS LIMITED
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Companies with same name MILLS INVESTMENTS LIMITED
The following companies were found which have the same name as MILLS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLS INVESTMENTS, LLC 20622 121ST AVE SE SNOHOMISH WA 982963934 Dissolved Company formed on the 1999-09-14
Mills Investments LLC 7832 McLaughlin Road Peyton CO 80831 Delinquent Company formed on the 2005-03-26
MILLS INVESTMENTS, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2007-10-04
Mills Investments, LLC 118 Heart Pine Circle Summerville South Carolina 29485 Active Company formed on the 2016-09-16
MILLS INVESTMENTS (AUST) PTY LTD QLD 4217 Active Company formed on the 2004-08-23
MILLS INVESTMENTS (TAS) PTY LTD TAS 7277 Active Company formed on the 2016-03-04
Mills Investments Limited Newfoundland and Labrador Active Company formed on the 2015-10-30
MILLS INVESTMENTS, INC. 13005 S W 87 AVE MIAMI FL 33176 Inactive Company formed on the 1982-10-11
MILLS INVESTMENTS, LLC 1000 LEGION PLACE ORLANDO FL 32802 Active Company formed on the 2003-04-23
MILLS INVESTMENTS (ALDRIDGE) LIMITED 352 BEARWOOD ROAD BEARWOOD BIRMINGHAM B66 4ET Active - Proposal to Strike off Company formed on the 2017-12-18
MILLS INVESTMENTS, INC. 6704 VELASCO AVE DALLAS TX 75214 Active Company formed on the 1995-12-07
MILLS INVESTMENTS LLC Georgia Unknown
MILLS INVESTMENTS INC Georgia Unknown
MILLS INVESTMENTS INC North Carolina Unknown
MILLS INVESTMENTS LLC Michigan UNKNOWN
MILLS INVESTMENTS LLC California Unknown
Mills Investments 2001 York St Denver CO 80205 Delinquent Company formed on the 2018-09-05
Mills Investments LLC Maryland Unknown
MILLS INVESTMENTS INC Tennessee Unknown
MILLS INVESTMENTS LTD Oklahoma Unknown

Company Officers of MILLS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANDIP LAXMICHAND SHAH
 Company Secretary 2004-07-16
MILAN LAXMICHAND SHAH
 Director 2004-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILAN LAXMICHAND SHAH MILLS SOLUTIONS LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
MILAN LAXMICHAND SHAH MAGIC MATHS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-10-04
MILAN LAXMICHAND SHAH DALTRAL INTERNATIONAL LTD Director 1994-10-24 CURRENT 1994-10-24 Liquidation

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.

DateDocument TypeDocument Description
2024-08-06SECOND GAZETTE not voluntary dissolution
2024-05-09Application to strike the company off the register
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-07-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR SANDIP LAXMICHAND SHAH on 2019-07-16
2019-07-19CH01Director's details changed for Mr Milan Laxmichand Shah on 2019-07-16
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 1600
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1600
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1600
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1600
2015-08-13AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1600
2014-07-31AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0116/07/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0116/07/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0116/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/09 FROM 88/98 College Road Harrow Middlesex HA1 1RA
2009-09-07363aReturn made up to 16/07/09; full list of members
2009-05-16AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363aReturn made up to 16/07/08; full list of members
2008-04-10AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-21363aReturn made up to 16/07/07; full list of members
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-1188(2)RAD 12/12/06--------- £ SI 6000@.1=600 £ IC 1000/1600
2006-09-12363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-12363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-09-15123NC INC ALREADY ADJUSTED 17/08/04
2004-09-15RES04£ NC 1000/10100000
2004-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MILLS INVESTMENTS 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 MILLS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MILLS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MILLS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLS INVESTMENTS LIMITED
Trademarks
We have not found any records of MILLS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLS INVESTMENTS 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 (68100 - Buying and selling of own real estate) as MILLS INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MILLS INVESTMENTS 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 MILLS INVESTMENTS 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 MILLS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 3HA