MILLS GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01948839
Status: DISSOLVED
Incorporated / age: 20 September 198534 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 16:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of tobacco products in specialised stores
Other retail sale of food in specialised stores
Retail sale of newspapers and stationery in specialised stores
Previous company names
MILLS NEWSAGENTS LIMITED
SWIFT 582 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 January 2019
Dissolved on
25 October 2019
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  28 January 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  28 January 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERITT, Mark Edward ACTIVE	Secretary	19 Mar 2011				1, More London Place, London, SE1 2AF
EVERITT, Mark Edward ACTIVE	Director	19 Mar 2011		United Kingdom	July 1964	1, More London Place, London, SE1 2AF
WELCH, Robert John ACTIVE	Director	14 Jan 2019		United Kingdom	June 1966	1, More London Place, London, SE1 2AF
MILLS, Nigel John RESIGNED	Secretary		19 Mar 2011			Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
BARTON, Tracy Jayne RESIGNED	Director	19 Mar 2011	18 May 2012	United Kingdom	January 1967	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
BLAIR, Steven RESIGNED	Director	17 Oct 2017	14 Jan 2019	United Kingdom	January 1981	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
BYTHEWAY, Neil Trevor RESIGNED	Director	19 Mar 2011	28 Aug 2013	United Kingdom	August 1958	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
CLEMENTS, Tracey RESIGNED	Director	11 Apr 2016	14 Jan 2019	United Kingdom	November 1973	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
HODGSON, Michael Arthur RESIGNED	Director	24 Apr 2007	19 Mar 2011	England	December 1954	6 Elm Grove, Herrington Burn Houghton Le Spring, Sunderland, Tyne & Wear, DH4 4JH
KING, Andrew Paul RESIGNED	Director	10 Aug 2015	26 Jul 2017	England	April 1966	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	19 Mar 2011	23 Jan 2015	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MCQUARRIE, Jonny RESIGNED	Director	17 Oct 2017	14 Jan 2019	United Kingdom	February 1975	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
MILLS, John Richardson RESIGNED	Director		16 Feb 2008		May 1934	24 Southlands, Tynemouth, North Shields, Tyne & Wear, NE30 2QS
MILLS, Nigel John RESIGNED	Director		19 Mar 2011	United Kingdom	September 1958	Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
MILLS, Susan RESIGNED	Director		19 Mar 2011	England	July 1961	Fairfield Lodge, Fencer Hill Park, Gosforth, Tyne & Wear, NE3 2EA
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	19 Mar 2011	02 Jan 2013	United Kingdom	January 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
PICKFORD, David RESIGNED	Director	01 Oct 2003	19 Mar 2011	England	November 1952	5 Appleby Court, Woodstone Village, Houghton Le Spring, Tyne & Wear, DH4 6TL
PORRETT, John Joseph RESIGNED	Director	01 Oct 2003	24 Dec 2009	England	July 1968	36 Broadmeadows Close, Derwent Park, Swalwell, Tyne & Wear, NE16 3DD
REED, Anthony William RESIGNED	Director	04 Apr 2011	08 Mar 2016	United Kingdom	July 1963	Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom
STOKOE, Martin Geoffrey RESIGNED	Director		19 Mar 2011	United Kingdom	April 1964	1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
WILLIAMS, Mark Benjamin RESIGNED	Director	11 May 2016	23 Jul 2017	United Kingdom	May 1965	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
TESCO SERVICES LIMITED RESIGNED	Director	24 Jan 2013	14 Jan 2019			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

EVERITT, Mark Edward ACTIVE
Role: Secretary
Appointed on: 19 Mar 2011
Address: 1, More London Place, London, SE1 2AF

EVERITT, Mark Edward ACTIVE
Role: Director
Appointed on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, More London Place, London, SE1 2AF

WELCH, Robert John ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, More London Place, London, SE1 2AF

MILLS, Nigel John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 2011
Address: Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA

BARTON, Tracy Jayne RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

BLAIR, Steven RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

BYTHEWAY, Neil Trevor RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

CLEMENTS, Tracey RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

HODGSON, Michael Arthur RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 19 Mar 2011
Country of Residence: England
Date of birth: December 1954
Address: 6 Elm Grove, Herrington Burn Houghton Le Spring, Sunderland, Tyne & Wear, DH4 4JH

KING, Andrew Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: April 1966
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

MCQUARRIE, Jonny RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

MILLS, John Richardson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2008
Date of birth: May 1934
Address: 24 Southlands, Tynemouth, North Shields, Tyne & Wear, NE30 2QS

MILLS, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA

MILLS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2011
Country of Residence: England
Date of birth: July 1961
Address: Fairfield Lodge, Fencer Hill Park, Gosforth, Tyne & Wear, NE3 2EA

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

PICKFORD, David RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 19 Mar 2011
Country of Residence: England
Date of birth: November 1952
Address: 5 Appleby Court, Woodstone Village, Houghton Le Spring, Tyne & Wear, DH4 6TL

PORRETT, John Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 24 Dec 2009
Country of Residence: England
Date of birth: July 1968
Address: 36 Broadmeadows Close, Derwent Park, Swalwell, Tyne & Wear, NE16 3DD

REED, Anthony William RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom

STOKOE, Martin Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG

WILLIAMS, Mark Benjamin RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 23 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

TESCO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 14 Jan 2019
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1986	Satisfied
03 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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