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Companies House/Bourne End/Company profile

MILLS TOPCO LIMITED

Active
11992101·incorporated 2019-05-13

MILLS TOPCO LIMITED is an active UK private limited company, incorporated on 13 May 2019 at Companies House (number 11992101; OpenRegistry canonical ID GB-11992101-mills-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,408 active companies registered in Bourne End, Bucks (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
GLOUCESTER HOUSE, UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

MILLS TOPCO LIMITED has 1 person with significant control on file:

  • Wizard Bidco Limited (England reg. 13859557). Notified 2023-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ares Management Limited (England reg. 05837428). Notified 2019-05-13. Ceased 2023-01-18.
    • Has significant influence or control
  • Ares Management L.P. (Delaware reg. 5434226). Notified 2019-05-13. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Horizon Capital Llp (England reg. Oc320937). Notified 2019-06-28. Ceased 2023-01-18.
    • Has significant influence or control
  • Horizon Capital 2013 General Partner Limited (Scotland reg. Sc426395). Notified 2019-06-28. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bourne End: