SearchLIVE · CORPUS
/ Dossier
■
MILL HOUSE FINANCIAL MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Richard Warrenbeneficial owner 75%→MILL HOUSE FINANCIAL MANAGEMENT LIMITED
- 1Mrs Lynn Patricia Warrenbeneficial owner 50%→MILL HOUSE FINANCIAL MANAGEMENT LIMITED
- 1Mr James Richard Warrenbeneficial owner 62.5%→MILL HOUSE FINANCIAL MANAGEMENT LIMITED
- 1Mrs Lynn Patricia Warrenbeneficial owner 37.5%→MILL HOUSE FINANCIAL MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 03486274
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-29
- Registered office
- 168 Church Road, Hove, East Sussex, BN3 2DL
- SIC
- 74990
Officers · 3 active
- WARREN, Lynn Patriciasecretary · British · appt 1997-12-29
- WARREN, James Richarddirector · British · appt 1997-12-29
- WARREN, Lynn Patriciadirector · British · appt 1997-12-29
- SEMKEN LIMITED(resigned)corporate nominee secretary · appt 1997-12-29
- LUFMER LIMITED(resigned)corporate nominee director · appt 1997-12-29
Beneficial owners · PSC · 2 current
- ●Mr James Richard Warren50–75% sharesindividual PSC · since 2016-04-06
- ●Mrs Lynn Patricia Warren25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-28