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The Mae Deli Limited

The Mae Deli Limited is an active company incorporated on 10 July 2015 with the registered office located in London, Greater London. The Mae Deli Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09680718
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
250 Tottenham Court Road
London
W1T 7QZ
England
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ England
Telephone
020 74369436
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Aug 1971
Director • Author • British • Lives in England • Born in May 1991
Director • Danish • Lives in Sweden • Born in May 1973
Director • British • Lives in England • Born in Nov 1983
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 and Eleanor Laura Davan Mills are mutual people.
Active
M&E Mills Holdings Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
M&E Mills Limited
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
M&E Mills Manufacturing Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
M&E Mills Chilled Manufacturing Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
Emills Media Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
Cookplants Holdings Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
Deliciously Ella Ltd
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
Brands
Deliciously Ella
Deliciously Ella is a plant-based food and wellness platform that provides vegan recipes and wellness classes.
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
£470K
Decreased by £288K (-38%)
Turnover
£23.59M
Increased by £3.35M (+17%)
Employees
38
Decreased by 20 (-34%)
Total Assets
£8.91M
Increased by £2.03M (+30%)
Total Liabilities
-£4.75M
Increased by £937K (+25%)
Net Assets
£4.16M
Increased by £1.1M (+36%)
Debt Ratio (%)
53%
Decreased by 2.12% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Matthew Kenneth Mackenzie Mills Details Changed
2 Months Ago on 15 Aug 2025
Miss Eleanor Laura Davan Mills Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
Mr Jim Frandsen Appointed
1 Year 1 Month Ago on 14 Sep 2024
Mrs Anne Ferbus Appointed
1 Year 1 Month Ago on 14 Sep 2024
Mr Karsten Boyens Appointed
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Director's details changed for Miss 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
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 27 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
Repayment History
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