MILL ROW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £13,051,011 | £13,051,011 | |
| Net assets | £13,051,011 | £13,051,011 | |
| Equity | £13,051,011 | £13,051,011 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the going concern basis of preparation including the potential impact the uncertain economic outlook could have on the operations of the company and its financial position. Having reviewed budgets and cash flows, the directors have reasonable expectation that the company has adequate resources available to continue in operational existence for the foreseeable future. The directors are continually monitoring developments and are confident that the company is well placed to manage its business risks successfully despite the uncertain economic outlook.”
Group structure
- MILL ROW LIMITED · parent
- Telestack Limited 1%
Significant events
- “In order to further develop our presence into the European market, and to build on the Astec brand, the subsidiary company plans to change its name from Telestack Limited to Astec Industries Europe Limited in April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOMAN, Mark | Secretary | 2023-02-22 | — | — |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2026-02-20 | — | — |
| GRIBBEN, Malachy | Director | 2014-04-01 | Sep 1968 | Irish |
| HOMAN, Mark | Director | 2023-02-22 | Jun 1966 | American |
| NORRIS, Michael Paul | Director | 2025-08-28 | Feb 1969 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCUTCHEON, Adrian Andrew | Secretary | 2008-03-27 | 2014-04-01 |
| RAYA, Gerardo Goya | Secretary | 2020-01-27 | 2023-02-22 |
| SILVIOUS, David Charles | Secretary | 2014-04-01 | 2019-12-04 |
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-03-26 | 2008-03-27 |
| AVERKAMP, Timothy | Director | 2023-05-13 | 2023-12-05 |
| DORRIS, Richard | Director | 2019-01-22 | 2019-09-13 |
| DUMMIGAN, Martin | Director | 2016-01-11 | 2023-03-31 |
| ELLIOTT, Jeffery | Director | 2014-08-15 | 2019-07-04 |
| GRIBBEN, Malachy | Director | 2008-03-27 | 2014-04-01 |
| MCCUTCHEON, Adrian Andrew | Director | 2014-04-01 | 2015-12-31 |
| MCUTCHEON, Adrian Andrew | Director | 2008-03-27 | 2014-04-01 |
| PATEK, Richard | Director | 2014-08-15 | 2018-09-28 |
| RAYA, Gerardo Goya | Director | 2020-01-27 | 2023-02-22 |
| SCHWARZ, Jeffrey | Director | 2018-09-29 | 2020-11-20 |
| SILVIOUS, David Charles | Director | 2014-04-01 | 2019-12-04 |
| VIG, Joseph Palmer | Director | 2014-04-01 | 2014-06-30 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2008-03-26 | 2008-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Astec Industries Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-05 | Active |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-18 RESOLUTIONS Resolution
- 2023-09-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-12 | MA | incorporation | Memorandum articles | |
| 2023-09-11 | SH01 | capital | Capital allotment shares | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-07 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£13,051,011 £13,051,011
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers