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Companies House/London/Company profile

BROWNMILE (MILL HILL) LTD

Active
12209159·incorporated 2019-09-16

BROWNMILE (MILL HILL) LTD is an active UK private limited company, incorporated on 16 September 2019 at Companies House (number 12209159; OpenRegistry canonical ID GB-12209159-brownmile-mill-hill-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 E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-16
Registered Address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BROWNMILE (MILL HILL) LTD has 1 person with significant control on file:

  • Group One Investments Limited (England And Wales reg. 02483981). Notified 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mark Silver born 1972 resident in United Kingdom, British national. Notified 2019-09-16. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Novak born 1966 resident in United Kingdom, British national. Notified 2019-09-16. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BROWNMILE (MILL HILL) LTD has previously traded as:

  • BROWNMILE MILL HILL LTD (until 2019-09-18)

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