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Companies/05257957

Mill Finance Limited

Private Limited Company · Whetstone

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Mira Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-15 · No cessation recorded

Source record 110244652
DT
Mr David Hugh Sheridan ToplasIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111009595
Show 2 ceased records
Mira Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-11 · Ceased 2020-12-15

Source record 105881564
SP
Mr Simon Neil PhillipsIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-01

Source record 111008724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SW
Simon WebberCurrent director
Appointed 2018-09-24 · 8 yrs · Director
+18 others
RR
Rupert RobinsonCurrent director
Appointed 2016-12-09 · 9 yrs · Director
+10 others
DT
David ToplasCurrent secretary
Appointed 2008-11-17 · 17 yrs
DT
David ToplasCurrent director
Appointed 2004-12-20 · 21 yrs · Financier
+136 others
Show 13 historical appointments
AS
Andrew SmithResigned director
Resigned 2014-06-27 · 1 yr · Company Director
SP
Simon PhillipsResigned director
Resigned 2010-07-07 · 7 yrs · Company Director
DC
David CoulsonResigned director
Resigned 2010-04-12 · Finance Director
AN
Anthony NorrisResigned director
Resigned 2007-09-11 · 3 yrs · Company Director
JT
John Trustram EveResigned director
Resigned 2007-09-11 · 2 yrs · Chartered Surveyor
PC
Paul CartwrightResigned director
Resigned 2006-08-21 · 2 yrs · Company Director
JT
Jeremy TilfordResigned director
Resigned 2006-08-21 · 1 yr · Company Director
DE
David EilbeckResigned director
Resigned 2005-02-15 · 1 yr · Director
CorpIic Group Services LimitedResigned secretaryResigned director
Resigned 2004-12-20 · 3 yrs · Corporate Body
TS
Thomas SymesResigned director
Resigned 2004-12-20 · 3 yrs · Company Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-10-13
CorpMikjon LimitedResigned director
Resigned 2004-10-13

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active