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Companies House/Warwick/Company profile

1 MILL STREET LIMITED

Active
11140823·incorporated 2018-01-09

1 MILL STREET LIMITED is an active UK private limited company, incorporated on 9 January 2018 at Companies House (number 11140823; OpenRegistry canonical ID GB-11140823-1-mill-street-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-09
Registered Address
3 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1 MILL STREET LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

1 MILL STREET LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Erica Fay Shanahan born 1966 resident in United Kingdom, British national. Notified 2018-01-09. Ceased 2018-03-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-01-09. Ceased 2018-01-09.

Previous names

1 MILL STREET LIMITED has previously traded as:

  • SHANAHAN PROPERTY LIMITED (until 2020-03-05)

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11140823.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.