JOHN MILLS LIMITED

Company summary

Company number: 02021685
Status: ACTIVE
Incorporated / age: 21 May 198640 years
Registered office: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:03 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
Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
MASTERASSET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGEL, Leon ACTIVE	Director	08 Mar 2020		England	October 1955	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
BOULDSTRIDGE BALARI, Philip ACTIVE	Director	29 Jul 2026		Spain	April 1962	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
DALY, Kenneth John ACTIVE	Director	04 Jan 2000		England	January 1971	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
DICKENS, Kevin Stephen Roy ACTIVE	Director	01 Jul 2025		England	November 1980	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
GRIER, David Henry ACTIVE	Director	27 Apr 2018		England	February 1961	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
KEOGH, Brian ACTIVE	Director	04 Jan 2016		Scotland	May 1977	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
JONES, Diane Susan RESIGNED	Secretary		16 Mar 2005			122 Victoria Road, London, NW6 6QB
WEI, Sanna RESIGNED	Secretary	16 Mar 2005	01 Nov 2016			Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
AUBREY-COUND, Susan Mary RESIGNED	Director	01 Apr 2021	06 Aug 2023	England	June 1964	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
CORBY, Caroline Frances RESIGNED	Director	28 Jan 2014	08 Jun 2020	England	January 1965	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
GRASS, Mark Johannes RESIGNED	Director	10 Feb 2012	11 Mar 2013	Netherlands	February 1969	Jml House, Regis Road, London, NW5 3EG
GRIER, David Henry RESIGNED	Director	01 Jan 2010	20 Nov 2014	England	February 1961	Jml House, Regis Road, London, NW5 3EG
HATHWAY, Simon Anthony RESIGNED	Director	01 Mar 2021	28 Feb 2022	Netherlands	August 1975	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
LEAHY, Patrick RESIGNED	Director	01 Dec 2017	09 Oct 2018	United Kingdom	March 1974	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
MILLS, John Angus Donald RESIGNED	Director		06 Apr 2025	England	May 1938	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
MILLS, Peter John RESIGNED	Director	14 Dec 2001	31 Aug 2006		May 1971	57 Cleveland Mansions, Widley Road, London, W9 2LB
TEBBLE, Shaun Dryden RESIGNED	Director	01 Dec 2006	15 Jan 2025	United Kingdom	December 1960	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
WEI, Sanna RESIGNED	Director	04 Jan 2000	01 Nov 2016	United Kingdom	October 1951	Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

ANGEL, Leon ACTIVE
Role: Director
Appointed on: 08 Mar 2020
Country of Residence: England
Date of birth: October 1955
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

BOULDSTRIDGE BALARI, Philip ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: Spain
Date of birth: April 1962
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

DALY, Kenneth John ACTIVE
Role: Director
Appointed on: 04 Jan 2000
Country of Residence: England
Date of birth: January 1971
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

DICKENS, Kevin Stephen Roy ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: November 1980
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

GRIER, David Henry ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: February 1961
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

KEOGH, Brian ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: Scotland
Date of birth: May 1977
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

JONES, Diane Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2005
Address: 122 Victoria Road, London, NW6 6QB

WEI, Sanna RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 01 Nov 2016
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

AUBREY-COUND, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 06 Aug 2023
Country of Residence: England
Date of birth: June 1964
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

CORBY, Caroline Frances RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: January 1965
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

GRASS, Mark Johannes RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 11 Mar 2013
Country of Residence: Netherlands
Date of birth: February 1969
Address: Jml House, Regis Road, London, NW5 3EG

GRIER, David Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 20 Nov 2014
Country of Residence: England
Date of birth: February 1961
Address: Jml House, Regis Road, London, NW5 3EG

HATHWAY, Simon Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 28 Feb 2022
Country of Residence: Netherlands
Date of birth: August 1975
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

LEAHY, Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 09 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

MILLS, John Angus Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2025
Country of Residence: England
Date of birth: May 1938
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

MILLS, Peter John RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 31 Aug 2006
Date of birth: May 1971
Address: 57 Cleveland Mansions, Widley Road, London, W9 2LB

TEBBLE, Shaun Dryden RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

WEI, Sanna RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2003	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Oct 2000	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)
26 Jun 2000	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)
20 Jan 1998	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)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Apr 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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