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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Webber, Simon Timothy Christopher
    Born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Rupert Charles Kinbar
    Born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Toplas, David Hugh Sheridan
    Born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
    Toplas, David Hugh Sheridan
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ now
    OF - Secretary → CIF 0
    Mr David Hugh Sheridan Toplas
    Born in December 1955
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Coulson, David John
    Finance Director born in December 1951
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Smith, Andrew Richard Ingram
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2006-04-12
    OF - Director → CIF 0
  • 7
    Norris, Anthony Carmelo
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Simon Neil Phillips
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 11
    MAMG GROUP SERVICES LIMITED - now
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of addressC/o Investors In The Community, 3rd Floor 140 Aldersgate Street, London
    Active Corporate (4 parents)
    Officer
    2004-12-20 ~ 2006-08-21
    PE - Director → CIF 0
    2004-12-20 ~ 2008-11-17
    PE - Secretary → CIF 0
  • 12
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-10-13 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
  • 13
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-07-25
    INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-06
    MIRA VENTURES UK LIMITED - 2018-11-28
    icon of addressNew Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-09-11 ~ 2020-12-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MILL FINANCE LIMITED

Previous name
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Turnover/Revenue
73,586 GBP2020-01-01 ~ 2020-12-31
112,308 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
73,586 GBP2020-01-01 ~ 2020-12-31
112,308 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-41,661 GBP2020-01-01 ~ 2020-12-31
-118,510 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
31,925 GBP2020-01-01 ~ 2020-12-31
16,081 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
31,925 GBP2020-01-01 ~ 2020-12-31
16,081 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
297,242 GBP2020-12-31
337,249 GBP2019-12-31
Cash at bank and in hand
36,800 GBP2020-12-31
30,154 GBP2019-12-31
Current Assets
334,042 GBP2020-12-31
367,403 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-8,910 GBP2020-12-31
Net Current Assets/Liabilities
325,132 GBP2020-12-31
345,335 GBP2019-12-31
Total Assets Less Current Liabilities
325,132 GBP2020-12-31
345,335 GBP2019-12-31
Net Assets/Liabilities
325,132 GBP2020-12-31
293,207 GBP2019-12-31
Equity
Called up share capital
300,000 GBP2020-12-31
300,000 GBP2019-12-31
300,000 GBP2019-01-01
Retained earnings (accumulated losses)
25,132 GBP2020-12-31
-6,793 GBP2019-12-31
-22,874 GBP2019-01-01
Equity
325,132 GBP2020-12-31
293,207 GBP2019-12-31
277,126 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
31,925 GBP2020-01-01 ~ 2020-12-31
16,081 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
36,800 GBP2020-12-31
30,154 GBP2019-12-31
23,002 GBP2019-01-01
Wages/Salaries
11,400 GBP2020-01-01 ~ 2020-12-31
12,000 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
11,400 GBP2020-01-01 ~ 2020-12-31
12,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
25,925 GBP2020-01-01 ~ 2020-12-31
16,081 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
4,926 GBP2020-01-01 ~ 2020-12-31
3,055 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
4,800 GBP2020-12-31
39,233 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
291,741 GBP2020-12-31
298,016 GBP2019-12-31
Other Debtors
Current
404 GBP2020-12-31
Prepayments/Accrued Income
Current
297 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,033 GBP2019-12-31
Amounts owed to group undertakings
Current
6,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,910 GBP2020-12-31
9,035 GBP2019-12-31
Creditors
Current
8,910 GBP2020-12-31
22,068 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2020-12-31
300,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,128 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,128 GBP2019-12-31
  • MILL FINANCE LIMITED
    Info
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Registered number 05257957
    icon of addressMountview Court, 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.