• UK
  • JOHN MILLS LIMITED - Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

Company Information

Company registration number
02021685
Company Status
LIVE
Country
United Kingdom
Registered Address
Jml, Chiswick Green
610 Chiswick High Road
London
W4 5RU
United Kingdom
Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom UK

Management

Managing Directors
DALY, Kenneth John
KEOGH, Brian
MILLS, John Angus Donald
TEBBLE, Shaun Dryden
ANGEL, Leon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-05-21
Age Of Company
1986-05-21 37 years
SIC/NACE
46499

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MASTERASSET LIMITED
Legal Entity Identifier (LEI)
213800LWUV43G54LFO31
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-04
Annual Return
Due Date: 2024-03-24
Last Date: 2023-03-10

JOHN MILLS LIMITED Company Description

JOHN MILLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02021685. Its current trading status is "live". It was registered 1986-05-21. It was previously called MASTERASSET LIMITED. It has declared SIC or NACE codes as "46499". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at Jml, Chiswick Green .
More information

Get JOHN MILLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John Mills Limited - Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

1986-05-21 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-10-06) - CH01

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  • termination-director-company-with-name-termination-date (2023-08-11) - TM01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • confirmation-statement-with-updates (2023-03-22) - CS01

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  • notification-of-a-person-with-significant-control (2022-10-10) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-09-12) - PSC07

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  • memorandum-articles (2022-09-12) - MA

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  • resolution (2022-09-12) - RESOLUTIONS

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  • resolution (2022-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-08-05) - AA

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  • memorandum-articles (2022-07-26) - MA

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  • resolution (2022-07-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-03-10) - CS01

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  • confirmation-statement-with-updates (2022-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • capital-allotment-shares (2021-12-30) - SH01

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  • resolution (2021-10-27) - RESOLUTIONS

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  • memorandum-articles (2021-10-27) - MA

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  • accounts-with-accounts-type-group (2021-07-27) - AA

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  • confirmation-statement-with-updates (2021-04-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

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  • capital-cancellation-shares (2021-03-23) - SH06

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  • appoint-person-director-company-with-name-date (2021-03-04) - AP01

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  • confirmation-statement-with-updates (2020-04-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • accounts-with-accounts-type-group (2020-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-group (2019-07-18) - AA

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

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  • accounts-with-accounts-type-group (2018-08-01) - AA

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • change-person-director-company-with-change-date (2018-07-03) - CH01

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • resolution (2018-03-29) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • mortgage-satisfy-charge-full (2017-01-11) - MR04

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  • accounts-with-accounts-type-group (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • resolution (2017-10-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-18) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-12-15) - TM02

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  • mortgage-satisfy-charge-full (2016-04-02) - MR04

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01

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  • capital-return-purchase-own-shares (2016-10-17) - SH03

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  • mortgage-satisfy-charge-full (2016-12-21) - MR04

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  • capital-cancellation-shares (2016-11-15) - SH06

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • second-filing-of-form-with-form-type-made-up-date (2015-12-08) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • accounts-with-accounts-type-group (2014-04-14) - AA

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  • termination-director-company-with-name-termination-date (2014-12-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • appoint-person-director-company-with-name (2014-01-30) - AP01

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  • accounts-with-accounts-type-group (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • termination-director-company-with-name (2013-03-26) - TM01

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  • appoint-person-director-company-with-name (2012-09-28) - AP01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-group (2011-04-20) - AA

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  • memorandum-articles (2010-01-22) - MEM/ARTS

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  • legacy (2010-01-19) - MG04

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  • resolution (2010-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-04-21) - AA

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  • legacy (2010-06-07) - MG02

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  • legacy (2010-06-11) - MG01

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • change-person-secretary-company-with-change-date (2010-10-01) - CH03

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  • legacy (2010-06-03) - MG01

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  • change-person-director-company-with-change-date (2010-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • legacy (2010-12-24) - MG01

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  • accounts-with-accounts-type-group (2009-05-19) - AA

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  • legacy (2009-10-27) - MG01

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  • legacy (2009-09-28) - 363a

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-group (2008-04-18) - AA

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  • legacy (2007-09-28) - 363a

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  • accounts-with-accounts-type-group (2007-06-06) - AA

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  • legacy (2007-01-07) - 288a

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  • legacy (2006-10-04) - 395

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  • legacy (2006-11-21) - 403a

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  • legacy (2006-09-25) - 288b

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  • legacy (2006-10-21) - 403a

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  • legacy (2006-10-09) - 363s

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  • legacy (2006-09-06) - 288c

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  • legacy (2006-09-28) - 403a

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  • legacy (2006-11-23) - 403a

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • legacy (2006-02-03) - 122

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  • legacy (2005-08-31) - 363s

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  • accounts-with-accounts-type-group (2005-04-22) - AA

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  • legacy (2005-03-21) - 288a

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  • legacy (2005-03-21) - 288b

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  • resolution (2004-10-21) - RESOLUTIONS

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  • legacy (2004-11-16) - 403b

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  • legacy (2004-10-19) - 363s

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  • accounts-with-accounts-type-full (2004-05-08) - AA

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  • legacy (2004-01-08) - 363s

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  • legacy (2003-10-23) - 395

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-full (2003-04-11) - AA

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  • accounts-with-accounts-type-medium (2002-04-16) - AA

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  • legacy (2002-11-30) - 395

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  • legacy (2002-10-11) - 363s

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  • legacy (2001-12-20) - 288a

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  • legacy (2001-10-10) - 363s

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  • accounts-with-accounts-type-medium (2001-03-28) - AA

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  • legacy (2000-10-20) - 395

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  • legacy (2000-09-15) - 363s

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  • legacy (2000-06-29) - 395

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  • legacy (2000-06-29) - 403a

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  • accounts-with-accounts-type-full (2000-04-18) - AA

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  • legacy (2000-01-06) - 288a

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  • resolution (1999-03-02) - RESOLUTIONS

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  • legacy (1999-03-02) - 123

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  • legacy (1999-03-02) - 88(2)R

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  • accounts-with-accounts-type-full (1999-04-07) - AA

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  • legacy (1999-09-10) - 363s

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  • legacy (1998-09-10) - 287

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  • accounts-with-accounts-type-small (1998-04-08) - AA

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  • legacy (1998-01-28) - 395

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  • legacy (1998-09-10) - 363s

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  • legacy (1997-09-09) - 363s

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  • accounts-with-accounts-type-small (1997-03-18) - AA

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  • legacy (1996-09-06) - 363s

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  • accounts-with-accounts-type-small (1996-04-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-12) - 363s

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  • accounts-with-accounts-type-small (1995-04-04) - AA

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  • legacy (1995-07-07) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-09-05) - 363s

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  • accounts-with-accounts-type-full (1994-04-13) - AA

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  • accounts-with-accounts-type-full (1993-04-28) - AA

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  • legacy (1993-09-08) - 363s

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  • legacy (1992-09-22) - 363s

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  • legacy (1992-05-31) - 287

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  • legacy (1992-04-10) - 395

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  • accounts-with-accounts-type-full (1992-10-22) - AA

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  • legacy (1991-09-18) - 363b

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  • accounts-with-accounts-type-full (1991-08-06) - AA

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  • accounts-with-accounts-type-full (1991-03-19) - AA

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  • accounts-with-accounts-type-full (1991-03-06) - AA

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  • legacy (1991-03-06) - 225(1)

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  • legacy (1991-02-12) - 363a

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  • legacy (1989-09-08) - 363

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  • legacy (1988-01-05) - 353

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  • accounts-with-accounts-type-full (1988-12-14) - AA

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  • legacy (1988-08-04) - 363

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  • legacy (1988-08-04) - 287

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  • memorandum-articles (1987-06-04) - MEM/ARTS

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  • legacy (1986-09-19) - 288

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  • legacy (1986-08-19) - 288

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  • legacy (1986-07-30) - 287

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  • legacy (1986-07-30) - 288

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  • certificate-change-of-name-company (1986-07-04) - CERTNM

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  • miscellaneous (1986-05-21) - MISC

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  • incorporation-company (1986-05-21) - NEWINC

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