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M&E Mills Manufacturing Ltd

M&E Mills Manufacturing Ltd is an active company incorporated on 21 March 2022 with the registered office located in London, Greater London. M&E Mills Manufacturing Ltd was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13991982
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2025 (26 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 2 years 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 (9 months remaining)
Contact
Address
250 Tottenham Court Road
London
W1T 7QZ
England
Address changed on 17 Apr 2023 (2 years 8 months ago)
Previous address was 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in May 1991
Director • French • Lives in Switzerland • Born in Aug 1971
M&E Mills Holdings Ltd
PSC
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 Limited
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
Hero UK Foods Limited
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
£62.69K
Increased by £20.75K (+49%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 8 (+30%)
Total Assets
£2.43M
Increased by £1.71M (+237%)
Total Liabilities
-£4.2M
Increased by £3.29M (+363%)
Net Assets
-£1.77M
Decreased by £1.58M (+848%)
Debt Ratio (%)
173%
Increased by 47.07% (+37%)
Latest Activity
Confirmation Submitted
26 Days Ago on 5 Dec 2025
Jim Frandsen Resigned
2 Months Ago on 30 Oct 2025
Small Accounts Submitted
4 Months Ago on 19 Aug 2025
Miss Eleanor Laura Davan Mills Details Changed
4 Months Ago on 15 Aug 2025
Mr Matthew Kenneth Mackenzie Mills Details Changed
4 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Sep 2024
Mr Jim Frandsen Appointed
1 Year 3 Months Ago on 14 Sep 2024
Mr Karsten Boyens Appointed
1 Year 3 Months Ago on 14 Sep 2024
Mrs Anne Ferbus Appointed
1 Year 3 Months Ago on 14 Sep 2024
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
Termination of appointment of Jim Frandsen as a director on 30 October 2025
Submitted on 30 Oct 2025
Accounts for a small company 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 5 December 2024 with no updates
Submitted on 8 Dec 2024
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
Repayment History
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