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M&E Mills Limited

M&E Mills Limited is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. M&E Mills Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13555394
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
250 Tottenham Court Road
London
W1T 7QZ
England
Address changed on 8 Sep 2023 (2 years 1 month ago)
Previous address was 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Nov 1983
Director • Brand Director • British • Lives in England • Born in May 1991
Director • Danish • Lives in Sweden • Born in May 1973
Director • French • Lives in Switzerland • Born in Aug 1971
Director • German • Lives in Switzerland • Born in Aug 1971
Shareholders, PSCs & Group Structure
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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 Holdings Ltd
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.06K
Decreased by £890.94K (-100%)
Turnover
Unreported
Decreased by £23.79M (-100%)
Employees
5
Decreased by 78 (-94%)
Total Assets
£5.36M
Decreased by £4.14M (-44%)
Total Liabilities
-£5M
Decreased by £3.05M (-38%)
Net Assets
£358.13K
Decreased by £1.09M (-75%)
Debt Ratio (%)
93%
Increased by 8.59% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
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
3 Months Ago on 9 Jul 2025
Hero Uk Foods Limited (PSC) Details Changed
6 Months Ago on 29 Apr 2025
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
Matthew Kenneth Mackenzie Mills (PSC) Resigned
1 Year 1 Month Ago on 14 Sep 2024
Eleanor Laura Davan Mills (PSC) Resigned
1 Year 1 Month Ago on 14 Sep 2024
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Documents
Change of details for Hero Uk Foods Limited as a person with significant control on 29 April 2025
Submitted on 15 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 Matthew Kenneth Mackenzie Mills on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 9 Jul 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
Repayment History
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