opendata.bot
Company number
11992101

MILLS TOPCO LIMITED

Officer · ASHWORTH, Mark James and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MILLS TOPCO LIMITED
Company number
11992101
Registered office
GLOUCESTER HOUSE, UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS, ENGLAND · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

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

2 active · 8 resigned

director
Appointed 08/03/2023
Active
director
Appointed 26/01/2026
Active

People with significant control

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

Ares Management Limited
has significant influence or control
Notified 13/05/2019
Ares Management L.P.
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/05/2019
Horizon Capital 2013 General Partner Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/06/2019
Horizon Capital Llp
has significant influence or control
Notified 28/06/2019
Wizard Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/01/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/01/2023 Controls 2 companies
Corporate owner has significant influence or control Control ended 18/01/2023 Controls 130 companies
Ares Management L.P. name only
owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2023 Controls 2 companies
Horizon Capital 2013 General Partner Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2023 Controls 8 companies
Corporate owner has significant influence or control Control ended 18/01/2023 Controls 41 companies

Serving officers

director Appointed 08/03/2023
director Appointed 26/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2026 Director appointed HARRIS, Julie Louise
23/01/2026 Director resigned WICKS, Spencer Henderson
04/04/2023 Director resigned LEVY, Rupert James
04/04/2023 Director resigned BROWN, William Rory
08/03/2023 Director resigned SMITH, Stephen Thomas
08/03/2023 Director appointed ASHWORTH, Mark James
18/01/2023 Person with significant control ceased Horizon Capital Llp
18/01/2023 Person with significant control ceased Horizon Capital 2013 General Partner Limited
18/01/2023 Person with significant control ceased Ares Management L.P.
18/01/2023 Person with significant control ceased Ares Management Limited
18/01/2023 Person with significant control added Wizard Bidco Limited
18/01/2023 Director resigned TALWATTE, Gehan Chamindra Bandara
18/01/2023 Director resigned LEWIS, Adam Stephen
18/01/2023 Director resigned HAND, Jeremy
18/01/2023 Director resigned DENNIS, Michael Christopher
18/01/2023 Director appointed WICKS, Spencer Henderson
18/01/2023 Director appointed SMITH, Stephen Thomas
05/07/2022 Director appointed TALWATTE, Gehan Chamindra Bandara
08/03/2022 Director appointed HAND, Jeremy
28/06/2019 Person with significant control added Horizon Capital Llp

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2026. 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 MILLS TOPCO LIMITED

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Company extract£1.99

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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.

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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

PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

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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Frequently asked questions

What is the company number of MILLS TOPCO LIMITED?
According to the official registry, the company number of MILLS TOPCO LIMITED is 11992101.
Where is MILLS TOPCO LIMITED registered?
The registered office is GLOUCESTER HOUSE, UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS, ENGLAND.
Who runs MILLS TOPCO LIMITED?
ASHWORTH, Mark James is listed among the officers of MILLS TOPCO LIMITED.
What is the SIC code of MILLS TOPCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MILLS TOPCO LIMITED?
Ares Management Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MILLS TOPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MILLS TOPCO LIMITED (11992101)

MILLS TOPCO LIMITED is a private limited company incorporated on 13 May 2019 and registered in the United Kingdom under company number 11992101. Its registered office is at GLOUCESTER HOUSE, UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Ares Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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