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PIECE MILL LTD

Active
05982113·incorporated 2006-10-30

PIECE MILL LTD is an active UK private limited company, incorporated on 30 October 2006 at Companies House (number 05982113; OpenRegistry canonical ID GB-05982113-piece-mill-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-30
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-13. Next confirmation statement due 2025-07-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PIECE MILL LTD has 1 person with significant control on file:

  • Min Hashamayim Ltd (England reg. 02685964). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew James Laver born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PIECE MILL LTD has previously traded as:

  • COOLLAM BROORYME LIMITED (until 2024-12-17)
  • PIECE MILL LTD (until 2023-03-20)
  • GILLMARK DEVELOPMENTS (YORKSHIRE) LIMITED (until 2011-03-14)
  • HORTON STREET LIMITED (until 2007-12-12)

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