ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M&E Mills Holdings Ltd

M&E Mills Holdings Ltd is an active company incorporated on 23 February 2017 with the registered office located in London, Greater London. M&E Mills Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10634315
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 (1 year remaining)
Contact
Address
250 Tottenham Court Road 250 Tottenham Court Road
London
W1T 7QZ
England
Address changed on 16 May 2022 (3 years ago)
Previous address was 26/26 Poland Street 3rd Floor London W1F 8QN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • 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 • Author • British • Lives in England • Born in May 1991
Director • French • Lives in Switzerland • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Mae Deli Foods Limited
Eleanor Laura Davan Mills and Matthew Kenneth Mackenzie Mills are mutual people.
Active
The Mae Deli Limited
Eleanor Laura Davan Mills and Matthew Kenneth Mackenzie Mills are mutual people.
Active
M&E Mills Limited
Eleanor Laura Davan Mills and Matthew Kenneth Mackenzie Mills are mutual people.
Active
M&E Mills Manufacturing Ltd
Eleanor Laura Davan Mills and Matthew Kenneth Mackenzie Mills are mutual people.
Active
M&E Mills Chilled Manufacturing Ltd
Eleanor Laura Davan Mills and Matthew Kenneth Mackenzie Mills are mutual people.
Active
Emills Media Ltd
Eleanor Laura Davan Mills and Matthew Kenneth Mackenzie Mills are mutual people.
Active
Cookplants Holdings Ltd
Eleanor Laura Davan Mills and Matthew Kenneth Mackenzie Mills are mutual people.
Active
Deliciously Ella Ltd
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.53K
Decreased by £473 (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£3.37M
Increased by £65.57K (+2%)
Total Liabilities
-£755.28K
Increased by £68.77K (+10%)
Net Assets
£2.61M
Decreased by £3.21K (-0%)
Debt Ratio (%)
22%
Increased by 1.64% (+8%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Mr Matthew Kenneth Mackenzie Mills Details Changed
23 Days Ago on 15 Aug 2025
Miss Eleanor Laura Davan Mills Details Changed
23 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 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
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Get Credit Report
Discover M&E Mills Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
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 106343150002 in full
Submitted on 19 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year