Mills & Co. Solicitors Ltd

Company Name	Mills & Co. Solicitors Ltd
Company Status	Active
Company Number	09654668
Category	Private Limited Company
Incorporation Date	24 June 2015(8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Nicola Clark
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Jonathan Peter Wake Green
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Neville Ian Hopper
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Guy Burrell Mills
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Simon David Williams
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Andreas Graham Lucien Welz
Date of Birth	September 1978 (Born 45 years ago)
Nationality	South African,German
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Jonathan Hendy Boaden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Mark Thomas Doyle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr James Thomson Stokoe
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(2 years, 9 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Jonathan Michael Cooke
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2020(4 years, 9 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Ms Amy Nicolaou
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(5 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Alastair James Moir
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(5 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Edwin John Hashagen
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(5 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Michael John Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor B, Milburn House Dean Street Newcastle NE1 1LE

Director Name	Peter McGregor Sim
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor B, Milburn House Dean Street Newcastle NE1 1LE

Director Name	Martin Keith Dalby
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor B, Milburn House Dean Street Newcastle NE1 1LE

Director Name	Clare Fenella Wright
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Benjamin John Roberts
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2023(7 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor B, Milburn House Dean Street Newcastle NE1 1LE

Location

Registered Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 July 2020	Purchase of own shares. (3 pages)
28 July 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 1,300 (15 pages)
27 July 2020	Termination of appointment of Martin Keith Dalby as a director on 30 June 2020 (1 page)
6 July 2020	Confirmation statement made on 24 June 2020 with updates (9 pages)
11 May 2020	Memorandum and Articles of Association (20 pages)
11 May 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 1,400 (16 pages)
11 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Appointment of Mr Jonathan Michael Cooke as a director on 1 April 2020 (2 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (6 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 July 2018	Confirmation statement made on 24 June 2018 with updates (8 pages)
25 April 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 1,300.00 (15 pages)
20 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 April 2018	Appointment of Mr James Thomson Stokoe as a director on 1 April 2018 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (8 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (8 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 April 2017	Memorandum and Articles of Association (21 pages)
7 April 2017	Memorandum and Articles of Association (21 pages)
2 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
2 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 February 2017	Change of share class name or designation (2 pages)
15 February 2017	Change of share class name or designation (2 pages)
15 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 1,200.00 (16 pages)
15 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 1,200.00 (16 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (9 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (9 pages)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP 1 (47 pages)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP 1 (47 pages)

Mills & Co. Solicitors Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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