1 MILL STREET LIMITED - WARWICK


Company Profile Company Filings

Overview

1 MILL STREET LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
1 MILL STREET LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: 11140823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

1 MILL STREET LIMITED - WARWICK

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PEGASUS HOUSE PEGASUS COURT
WARWICK
CV34 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHANAHAN PROPERTY LIMITED (until 05/03/2020)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT SHANAHAN Mar 1966 British Director 2018-01-09 CURRENT
ERICA FAY SHANAHAN Jul 1966 British Director 2018-01-09 CURRENT
MR JOHN CARTER Feb 1970 British Director 2018-01-09 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raving Investments Limited 2018-03-01 Warwick   Ownership of shares 75 to 100 percent
Erica Fay Shanahan 2018-01-09 - 2018-03-01 7/1966 Kenilworth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
1 Mill Street Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-13 31-12-2022 £133,629 Cash £37,491 equity
1 Mill Street Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-12-2021 £424,989 Cash £-153,924 equity
1 Mill Street Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £218,176 Cash £-330,483 equity
Micro-entity Accounts - 1 MILL STREET LIMITED 2021-01-15 31-01-2020 £89,767 equity
Shanahan Property Limited - Period Ending 2019-01-31 2019-09-27 31-01-2019 £19,968 Cash £-5,396 equity

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