opendata.bot
Company number
03486274

MILL HOUSE FINANCIAL MANAGEMENT LIMITED

Officer · WARREN, Lynn Patricia and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MILL HOUSE FINANCIAL MANAGEMENT LIMITED
Company number
03486274
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL
Company type
Private limited company
Incorporated on
29 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

WARREN, Lynn Patricia
secretary
Appointed 29/12/1997
Active
WARREN, James Richard
director
Appointed 29/12/1997
Active
WARREN, Lynn Patricia
director
Appointed 29/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Richard Warren
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Lynn Patricia Warren
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WARREN, Lynn Patricia
secretary Appointed 29/12/1997
WARREN, James Richard
director Appointed 29/12/1997
WARREN, Lynn Patricia
director Appointed 29/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Lynn Patricia Warren
06/04/2016 Person with significant control added — Mr James Richard Warren
06/01/1998 Corporate-nominee-director resigned LUFMER LIMITED —
06/01/1998 Corporate-nominee-secretary resigned SEMKEN LIMITED —
29/12/1997 Corporate-nominee-director appointed — LUFMER LIMITED
29/12/1997 Corporate-nominee-secretary appointed — SEMKEN LIMITED
29/12/1997 Director appointed — WARREN, Lynn Patricia
29/12/1997 Director appointed — WARREN, James Richard
29/12/1997 Secretary appointed — WARREN, Lynn Patricia

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILL HOUSE FINANCIAL MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MILL HOUSE FINANCIAL MANAGEMENT LIMITED?▾
According to the official registry, the company number of MILL HOUSE FINANCIAL MANAGEMENT LIMITED is 03486274.
Where is MILL HOUSE FINANCIAL MANAGEMENT LIMITED registered?▾
The registered office is 168 Church Road, Hove, East Sussex, BN3 2DL.
Who runs MILL HOUSE FINANCIAL MANAGEMENT LIMITED?▾
WARREN, Lynn Patricia is listed among the officers of MILL HOUSE FINANCIAL MANAGEMENT LIMITED.
What is the SIC code of MILL HOUSE FINANCIAL MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MILL HOUSE FINANCIAL MANAGEMENT LIMITED?▾
Mr James Richard Warren is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of MILL HOUSE FINANCIAL MANAGEMENT LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MILL HOUSE FINANCIAL MANAGEMENT LIMITED (03486274)

MILL HOUSE FINANCIAL MANAGEMENT LIMITED is a private limited company incorporated on 29 December 1997 and registered in the United Kingdom under company number 03486274. Its registered office is at 168 Church Road, Hove, East Sussex, BN3 2DL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr James Richard Warren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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