MILL NU PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 03600036
Status: DISSOLVED
Incorporated / age: 17 July 199823 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
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 22 October 2026 at 23:42 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Fund management activities
Previous company names
SHELFCO (NO.1521) 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
21 September 2020
Dissolved on
17 November 2021
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 September 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	07 Feb 2002				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BYE, Karina Jane ACTIVE	Director	08 Sep 2020		United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
POTTER, Helen ACTIVE	Director	08 Sep 2020		United Kingdom	October 1982	30, Finsbury Square, London, EC2A 1AG
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jul 1998	22 Oct 1998			50 Stratton Street, London, W1X 6NX
MILL GROUP LMITED RESIGNED	Secretary	22 Oct 1998	07 Feb 2002			15 Clifford Street, London, W1X 1RF
CLARK, Philip John RESIGNED	Director	31 Jul 2002	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
DAHAN, David Alexandre Simon RESIGNED	Director	19 Oct 2012	30 Jun 2015	United Kingdom	October 1969	1, Poultry, London, EC2R 8EJ, England
ELLIS, Philip Frederick RESIGNED	Director	06 Nov 2002	07 Nov 2012	United Kingdom	December 1961	1, Poultry, London, EC2R 8EJ, England
GOTTLIEB, Julius RESIGNED	Director	31 Aug 2007	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
GOTTLIEB, Julius RESIGNED	Director	07 Feb 2002	06 Nov 2002	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HELLIWELL, Fergus James RESIGNED	Director	17 Jun 2015	08 Sep 2020	England	October 1981	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
LAXTON, Chris James Wentworth RESIGNED	Director	07 Feb 2002	15 Sep 2012	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ, England
MCLACHLAN, Sean Kent RESIGNED	Director	24 Aug 2016	08 Sep 2020	United Kingdom	June 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MURPHY, Helen Mary RESIGNED	Director	17 Jun 2015	24 Aug 2016	England	April 1981	1, Poultry, London, EC2R 8EJ
ROBERTSON, Andrew Stephen RESIGNED	Director	07 Feb 2002	17 Nov 2004	England	April 1966	283 Broadwater Road, West Malling, Kent, ME19 6HT
SYMES, Thomas Benedict RESIGNED	Director	06 Sep 2016	21 Jun 2019	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
TOPLAS, David Hugh Sheridan RESIGNED	Director	07 Feb 2002	06 Sep 2016	England	October 1955	Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
WOMACK, Ian Bryan RESIGNED	Director	31 Aug 2007	30 Jun 2015	England	July 1953	1, Poultry, London, EC2R 8EJ, England
WOMACK, Ian Bryan RESIGNED	Director	07 Feb 2002	06 Nov 2002		July 1953	Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
MIKJON LIMITED RESIGNED	Nominee Director	17 Jul 1998	22 Oct 1998			50 Stratton Street, London, W1X 5FL
MILL PROPERTIES LIMITED RESIGNED	Director	22 Oct 1998	07 Feb 2002			6-8 Old Bond Street, London, W1S 4PH
MORLEY FUND MANAGEMENT LIMITED RESIGNED	Director	01 Dec 2000	07 Feb 2002			1 Poultry, London, EC2R 8EJ
NORWICH UNION INVESTMENT MANAGEMENT LIMITED RESIGNED	Director	22 Oct 1998	01 Dec 2000			PO BOX 89 Surrey Street, Norwich, Norfolk, NR1 3DR

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2002
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BYE, Karina Jane ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

POTTER, Helen ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 30, Finsbury Square, London, EC2A 1AG

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1998
Resigned on: 22 Oct 1998
Address: 50 Stratton Street, London, W1X 6NX

MILL GROUP LMITED RESIGNED
Role: Secretary
Appointed on: 22 Oct 1998
Resigned on: 07 Feb 2002
Address: 15 Clifford Street, London, W1X 1RF

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

DAHAN, David Alexandre Simon RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, Poultry, London, EC2R 8EJ, England

ELLIS, Philip Frederick RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, Poultry, London, EC2R 8EJ, England

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 06 Nov 2002
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HELLIWELL, Fergus James RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 08 Sep 2020
Country of Residence: England
Date of birth: October 1981
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Poultry, London, EC2R 8EJ, England

MCLACHLAN, Sean Kent RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MURPHY, Helen Mary RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: April 1981
Address: 1, Poultry, London, EC2R 8EJ

ROBERTSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 17 Nov 2004
Country of Residence: England
Date of birth: April 1966
Address: 283 Broadwater Road, West Malling, Kent, ME19 6HT

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: May 1956
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: October 1955
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1953
Address: 1, Poultry, London, EC2R 8EJ, England

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 06 Nov 2002
Date of birth: July 1953
Address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1998
Resigned on: 22 Oct 1998
Address: 50 Stratton Street, London, W1X 5FL

MILL PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 07 Feb 2002
Address: 6-8 Old Bond Street, London, W1S 4PH

MORLEY FUND MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 07 Feb 2002
Address: 1 Poultry, London, EC2R 8EJ

NORWICH UNION INVESTMENT MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 01 Dec 2000
Address: PO BOX 89 Surrey Street, Norwich, Norfolk, NR1 3DR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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