1 Mill Street Limited, Warwick
1 Mill Street Limited is a private limited company. Previously, it was named Shanahan Property Limited (it was changed on 2020-03-05). Located at 3 Pegasus House Pegasus Court, Tachbrook Park, Warwick CV34 6LW, this 6 years old business was incorporated on 2018-01-09 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).2 directors can be found in the enterprise: Nigel S. (appointed on 09 January 2018), Erica S. (appointed on 09 January 2018).
| About | |
|---|---|
| Name: 1 Mill Street Limited | |
| Number: 11140823 | |
| Incorporation date: 2018-01-09 | |
| End of financial year: 31 December |
| Address: |
3 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes 56210 - Event catering activities |
Company staff
People with significant control
Raving Investments Limited
1 March 2018
| Address | 3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10829619 |
| Nature of control: |
75,01-100% shares |
Erica S.
9 January 2018 - 1 March 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 19,968 | 181,646 | 271,906 | 480,740 | 209,237 |
| Fixed Assets | 751,023 | 1,024,133 | 2,449,488 | 2,448,450 | 2,402,143 |
| Total Assets Less Current Liabilities | 5,396 | 89,767 | 2,608,206 | 2,784,251 | 2,419,970 |
The date for 1 Mill Street Limited confirmation statement filing is 2024-02-25. The most recent one was sent on 2023-02-11. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Raving Investments Limited owns over 3/4 of shares. The corporate PSC can be reached at Pegasus Court, Tachbrook Park, CV34 6LW Warwick. Erica S. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 11, 2024 filed on: 12th, February 2024 | confirmation statement |
Free Download
(3 pages)
|