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Millie's Cookies Limited

Millie's Cookies Limited is a dormant company incorporated on 12 March 1925 with the registered office located in London, Greater London. Millie's Cookies Limited was registered 100 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00204450
Private limited company
Age
100 years
Incorporated 12 March 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
United Kingdom
Same address for the past 5 years
Telephone
02075298369
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Apr 1980
Director • Chartered Accountant • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Nov 1964
Director • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Millie's Cookies (Franchise) Limited
Rolf Geling, Kari Daniels, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£710.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£710.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael Scott Etherington Details Changed
1 Month Ago on 29 Aug 2025
Mr Michael Scott Etherington Appointed
1 Month Ago on 29 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 24 Jun 2025
Miles Eric Collins Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Feb 2024
Mr Rolf Geling Details Changed
2 Years 2 Months Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
Mrs Fiona Scattergood Details Changed
2 Years 7 Months Ago on 16 Feb 2023
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Documents
Director's details changed for Mr Michael Scott Etherington on 29 August 2025
Submitted on 15 Sep 2025
Appointment of Mr Michael Scott Etherington as a director on 29 August 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Jun 2025
Termination of appointment of Miles Eric Collins as a director on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 27 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 22 Feb 2024
Director's details changed for Mr Rolf Geling on 28 July 2023
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 28 September 2022
Submitted on 15 Jun 2023
Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023
Submitted on 22 Feb 2023
Repayment History
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