New Mill Feedstocks Ltd THORMANBY


Founded in 2015, New Mill Feedstocks, classified under reg no. 09919360 is an active company. Currently registered at C/o New Mill Biogas Limited YO61 4NN, Thormanby the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Peter M., John K. and Graham M.. Of them, Graham M. has been with the company the longest, being appointed on 19 December 2016 and Peter M. has been with the company for the least time - from 30 October 2019. As of 28 March 2024, there were 3 ex directors - Michael D., Matthew F. and others listed below. There were no ex secretaries.

New Mill Feedstocks Ltd Address / Contact

Office Address C/o New Mill Biogas Limited
Office Address2 New Mill Farm
Town Thormanby
Post code YO61 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09919360
Date of Incorporation Wed, 16th Dec 2015
Industry
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Peter M.

Position: Director

Appointed: 30 October 2019

John K.

Position: Director

Appointed: 02 February 2018

Graham M.

Position: Director

Appointed: 19 December 2016

Michael D.

Position: Director

Appointed: 31 January 2019

Resigned: 22 October 2019

Matthew F.

Position: Director

Appointed: 16 December 2015

Resigned: 09 December 2016

Philip D.

Position: Director

Appointed: 16 December 2015

Resigned: 31 January 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Iona Capital Limited from London, England. The abovementioned PSC is classified as "a limited". The abovementioned PSC. The second entity in the persons with significant control register is New Mill Biogas Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iona Capital Limited

123 Pall Mall, London, SW1Y 5EA, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

New Mill Biogas Limited

86 Jermyn Street, London, SW1Y 6JD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09905642
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets12 9024 932
Net Assets Liabilities11
Other
Creditors12 9014 931
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2016-04-06
filed on: 21st, December 2023
Free Download (1 page)

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