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THE MILL EXCHANGE LIMITED
Second Floor Grove House, 774-780 Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2DR
ActiveltdINC 2015SIC 47890
Company Information
Registered AddressSecond Floor Grove House, 774-780 Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2DR
Incorporated1 October 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47890 — Unknown
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due14 October 2026
Confirmation Last Filed30 September 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £147,249 | £51,604 | £26,580 | £33,832 | £26,370 | £23,760 | £43,935 | £97,611 | £53,937 |
| Cash | £205,903 | £123,848 | — | — | — | — | — | — | £1,202 |
| Current assets | £281,390 | £183,561 | £93,886 | £26,991 | £62,522 | £80,722 | £72,534 | £50,864 | £20,533 |
| Fixed assets | £1,129 | £8,760 | £38,990 | £48,789 | £41,770 | £60,475 | £73,258 | £86,990 | £53,379 |
| Creditors | £118,990 | £109,294 | £66,893 | £55,487 | £21,278 | £107,239 | £87,938 | £23,358 | — |
| Employees | 9 | 4 | 5 | 3 | 38 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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