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M&E Mills Chilled Manufacturing Ltd

M&E Mills Chilled Manufacturing Ltd is an active company incorporated on 13 June 2024 with the registered office located in London, Greater London. M&E Mills Chilled Manufacturing Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15776059
Private limited company
Age
1 year 4 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (2 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Jun31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
250 Tottenham Court Road
London
W1T 7QZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1991
Director • Director • British • Lives in England • Born in Nov 1983
Cookplants 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 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
£127.73K
Turnover
Unreported
Employees
10
Total Assets
£767.73K
Total Liabilities
-£737.29K
Net Assets
£30.44K
Debt Ratio (%)
96%
Latest Activity
Small Accounts Submitted
26 Days Ago on 30 Sep 2025
Accounting Period Shortened
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
M&E Mills Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 14 Sep 2024
Cookplants Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Incorporated
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of M&E Mills Holdings Ltd as a person with significant control on 14 September 2024
Submitted on 10 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 9 Dec 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 9 Dec 2024
Notification of Cookplants Holdings Ltd as a person with significant control on 14 September 2024
Submitted on 9 Dec 2024
Registration of charge 157760590001, created on 22 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Incorporation
Submitted on 13 Jun 2024
Repayment History
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