MILLS (WEST MIDLANDS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04842200
Status: DISSOLVED
Incorporated / age: 23 July 200315 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 26 October 2026 at 01:03 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
EVER 2152 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
5 January 2018
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  5 January 2018
- Richard Barker
  Insolvency practitioner
  Appointed
  5 January 2018

Officer details

Show 18 resigned officers

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	08 Dec 2017		United Kingdom	June 1966	1, More London Place, London, SE1 2AF
MILLS, Nigel John RESIGNED	Secretary	02 Sep 2003	19 Mar 2011			Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	23 Jul 2003	02 Sep 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
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	08 Dec 2017	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	08 Dec 2017	United Kingdom	November 1973	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
KING, Andrew Paul RESIGNED	Director	10 Aug 2015	26 Jul 2017	England	April 1966	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
LINSELL, Richard Charles RESIGNED	Director	02 Sep 2003	19 Mar 2011	England	August 1952	6 Aubrey Close, West Town, Hayling Island, Hampshire, PO11 0SU
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	08 Dec 2017	United Kingdom	February 1975	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
MILLS, Nigel John RESIGNED	Director	02 Sep 2003	19 Mar 2011	United Kingdom	September 1958	Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
MILLS, Susan RESIGNED	Director	02 Sep 2003	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
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	02 Sep 2003	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
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	23 Jul 2003	02 Sep 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
TESCO SERVICES LIMITED RESIGNED Registration number 7600956	Director	24 Jan 2013	08 Dec 2017			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: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
16 Sep 2003	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)
16 Sep 2003	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.

Legal Entity Identifier

Financial Conduct Authority

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