Menna Overview

Here’s a quick overview of 1 MILL STREET LIMITED 👀 — a Warwick based business that started in 2018.

1 MILL STREET LIMITED

  • Company statusactive
  • Company No11140823
  • Age7 years 7 months Incorporated 9 January 2018
  • Officers2

Address

3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

1 MILL STREET LIMITED is an active company incorporated on 9 January 2018 and based in Warwick, England. The company was registered 7 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

Accounts With Accounts Type Total Exemption Full

2 Months Ago on 09 Jun 2025

Confirmation Statement With No Updates

6 Months Ago on 11 Feb 2025

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 May 2024

Confirmation Statement With No Updates

1 Year Ago on 12 Feb 2024

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Jul 2023

Confirmation Statement With No Updates

2 Years Ago on 13 Feb 2023

Change To A Person With Significant Control

2 Years Ago on 13 Feb 2023

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 15 Feb 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Oct 2021

Change Account Reference Date Company Current Shortened

4 Years Ago on 10 Mar 2021

Confirmation Statement With Updates

4 Years Ago on 11 Feb 2021

Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 Feb 2021

Accounts With Accounts Type Micro Entity

4 Years Ago on 14 Jan 2021

Confirmation Statement With No Updates

5 Years Ago on 20 Apr 2020

Resolution

5 Years Ago on 05 Mar 2020

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Sep 2019

Confirmation Statement With No Updates

6 Years Ago on 01 Apr 2019

Notification Of A Person With Significant Control

7 Years Ago on 16 Mar 2018

Cessation Of A Person With Significant Control

7 Years Ago on 16 Mar 2018

Withdrawal Of A Person With Significant Control Statement

7 Years Ago on 16 Mar 2018

Confirmation Statement With Updates

7 Years Ago on 14 Mar 2018

Termination Director Company With Name Termination Date

7 Years Ago on 31 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 31 Jan 2018

Appoint Person Director Company With Name Date

7 Years Ago on 18 Jan 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHANAHAN, Erica Faydirector Jul 196609 Jan 2018
SHANAHAN, Nigel Robertdirector Mar 196609 Jan 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Raving Investments Limited 01 Mar 2018
Erica Fay Shanahan Jul 196609 Jan 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.