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Companies House/Beaconsfield/Company profile

MILL HOUSE SECRETARIAL LIMITED

Active
04008383·incorporated 2000-06-06

MILL HOUSE SECRETARIAL LIMITED is an active UK private limited company, incorporated on 6 June 2000 at Companies House (number 04008383; OpenRegistry canonical ID GB-04008383-mill-house-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 3,166 active companies registered in Beaconsfield, Bucks (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-06
Registered Address
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

MILL HOUSE SECRETARIAL LIMITED has 1 person with significant control on file:

  • Mr Christopher Nisbet born 1984 resident in England, British national. Notified 2019-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Martin James Sheehy born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Charles Laird born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Denise Gaynor Juliette Eyles born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Beaconsfield: