Company
2 Mill Lane Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Abraham Jacobs 2022-2024 View profile
- Maya Jacobs 2016-2025 View profile
- Juan Carlos Diaz Arredondo Cepeda 2015-2022 View profile
- Virginia Messina 2015-2022 View profile
- Michael Wooderson 2014-2021 View profile
- George Henry Smith 2011-2015 View profile
- Alan James Rogerson 1999-2011 View profile
- Carl Brian Robinson 1996-1999 View profile
- Jeremy Andrew Young 1996-1999 View profile
- Michael Wooderson 2014-2015 View profile
- Mary Attracta Wooderson 1995-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 13/06/1995
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Krzysztof Jerzy Wieckowski
significant influence · notified 2022-02-28 - Natalia Kaczmarek
significant influence · notified 2022-06-26 - Virginia Messina ceased 2022-02-28
25-50% shares · notified 2016-04-06
Group
- 2 Mill Lane Limited
is controlled by Krzysztof Jerzy Wieckowski
Evidence
active significant influence · notified 2022-02-28 · source: Companies House PSC register
Ultimately controlled by Krzysztof Jerzy Wieckowski.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4
- Cash
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Lian Cohen Director · appointed 1999
- Clara Elizabeth Mcpeak Director · appointed 2022
- Natalia Kaczmarek Director · appointed 2022
- Pedrum Hashemi Director · appointed 2022
- Krzysztof Jerzy Wieckowski Director · appointed 2022
- Rebecca Anne Chadder Director · appointed 2025
Directors past 6 years
- Lian Cohen Director · appointed 1999
First-time vs portfolio directors
First-time (5)
- Lian Cohen Director · appointed 1999
- Clara Elizabeth Mcpeak Director · appointed 2022
- Natalia Kaczmarek Director · appointed 2022
- Krzysztof Jerzy Wieckowski Director · appointed 2022
- Rebecca Anne Chadder Director · appointed 2025
Portfolio (1)
- Pedrum Hashemi Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03067750
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data