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Mills & Boon Limited

Mills & Boon Limited is an active company incorporated on 24 March 1947 with the registered office located in London, Greater London. Mills & Boon Limited was registered 78 years ago.
Status
Active
Active since 4 years ago
Company No
00431633
Private limited company
Age
78 years
Incorporated 24 March 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The News Building
1 London Bridge Street
London
SE1 9GF
England
Same address for the past 10 years
Telephone
01413063232
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • Finance Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Aug 1966
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PSC
Shareholders, PSCs & Group Structure
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Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
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Thorsons Publishing Group Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
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William Collins International Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
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Farshore Books Ltd
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Dolphin Book Club Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Thorsons Publishers Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Collins Bartholomew Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Micro Accounts Submitted
3 Years Ago on 16 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 2 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 21 April 2022 with no updates
Submitted on 21 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 16 Mar 2022
Accounts for a dormant company made up to 30 June 2020
Submitted on 25 Jun 2021
Confirmation statement made on 21 April 2021 with no updates
Submitted on 21 Apr 2021
Repayment History
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