MILL UK HOLDINGS 1 LIMITED
MILL UK HOLDINGS 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08551959, and its current status with Companies House is active. The company was incorporated on 31 May 2013 and lists its registered address as BROMBOROUGH, United Kingdom. 1 shareholder is on record for MILL UK HOLDINGS 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for MILL UK HOLDINGS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MILL LUXEMBOURG HOLDINGS 2 SARL, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MILL LUXEMBOURG HOLDINGS 2 SARL | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MILL UK HOLDINGS 1 LIMITED are current appointments, filed with Companies House. Patrick Mundt (appointed 2013-12-20) and Joshua Pollack (appointed 2022-02-10) both serve as Director. The remaining 3 records shown (Gianpiero Lenza, Francesco Cignolo and 1 other) are former appointments that have since been resigned.
Management authority at MILL UK HOLDINGS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MILL UK HOLDINGS 1 LIMITED sits 2 levels below its ultimate parent, Mill Luxembourg Holdings 1, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Mill Luxembourg Holdings 1 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MILL UK HOLDINGS 1 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Mill Luxembourg Holdings 1
Luxembourg
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Frequently Asked Questions
Who owns MILL UK HOLDINGS 1 LIMITED?
One shareholder is currently on record for MILL UK HOLDINGS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILL LUXEMBOURG HOLDINGS 2 SARL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MILL UK HOLDINGS 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MILL UK HOLDINGS 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MILL UK HOLDINGS 1 LIMITED have on record?
1 shareholder is shown on record for MILL UK HOLDINGS 1 LIMITED.
What is MILL UK HOLDINGS 1 LIMITED's company registration number?
MILL UK HOLDINGS 1 LIMITED's registration number is 08551959, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MILL UK HOLDINGS 1 LIMITED still an active company?
MILL UK HOLDINGS 1 LIMITED's status on Companies House is listed as active.
When was MILL UK HOLDINGS 1 LIMITED incorporated?
MILL UK HOLDINGS 1 LIMITED was incorporated on 31 May 2013, according to Companies House.
What is MILL UK HOLDINGS 1 LIMITED's registered address?
The registered address on file for MILL UK HOLDINGS 1 LIMITED is BROMBOROUGH, United Kingdom.
What legal structure is MILL UK HOLDINGS 1 LIMITED registered as?
MILL UK HOLDINGS 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MILL UK HOLDINGS 1 LIMITED?
Two of the 5 officer records shown for MILL UK HOLDINGS 1 LIMITED are current appointments, filed with Companies House. Patrick Mundt (appointed 2013-12-20) and Joshua Pollack (appointed 2022-02-10) both serve as Director. The remaining 3 records shown (Gianpiero Lenza, Francesco Cignolo and 1 other) are former appointments that have since been resigned. Management authority at MILL UK HOLDINGS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MILL UK HOLDINGS 1 LIMITED have a parent company or subsidiaries?
MILL UK HOLDINGS 1 LIMITED sits 2 levels below its ultimate parent, Mill Luxembourg Holdings 1, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MILL UK HOLDINGS 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILL UK HOLDINGS 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MILL UK HOLDINGS 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MILL UK HOLDINGS 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.