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Deliciously Ella Ltd

Deliciously Ella Ltd is an active company incorporated on 7 May 2013 with the registered office located in London, Greater London. Deliciously Ella Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08519077
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
250 Tottenham Court Road
London
W1T 7QZ
England
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England
Telephone
07870 670779
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1983
Director • Danish • Lives in Sweden • Born in May 1973
Director • British • Lives in England • Born in May 1991
Director • German • Lives in Switzerland • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mae Deli Foods Limited
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
The Mae Deli Limited
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
M&E Mills Holdings Ltd
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
M&E Mills Limited
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
M&E Mills Manufacturing Ltd
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
M&E Mills Chilled Manufacturing Ltd
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
Emills Media Ltd
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
Cookplants Holdings Ltd
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.32K
Decreased by £12.38K (-30%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£2.36M
Increased by £567.37K (+32%)
Total Liabilities
-£745.14K
Increased by £378.22K (+103%)
Net Assets
£1.61M
Increased by £189.15K (+13%)
Debt Ratio (%)
32%
Increased by 11.11% (+54%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 19 Aug 2025
Mr Matthew Kenneth Mackenzie Mills Details Changed
22 Days Ago on 15 Aug 2025
Ms Eleanor Laura Davan Mills Details Changed
22 Days Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Charge Satisfied
11 Months Ago on 19 Sep 2024
Mr Jim Frandsen Appointed
11 Months Ago on 14 Sep 2024
Mrs Anne Ferbus Appointed
11 Months Ago on 14 Sep 2024
Mr Karsten Boyens Appointed
11 Months Ago on 14 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Director's details changed for Ms Eleanor Laura Davan Mills on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Appointment of Mr Jim Frandsen as a director on 14 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Karsten Boyens as a director on 14 September 2024
Submitted on 20 Sep 2024
Appointment of Mrs Anne Ferbus as a director on 14 September 2024
Submitted on 20 Sep 2024
Satisfaction of charge 085190770002 in full
Submitted on 19 Sep 2024
Repayment History
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