M&E MILLS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

M&E MILLS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M&E MILLS HOLDINGS LTD was incorporated 7 years ago on 23/02/2017 and has the registered number: 10634315. The accounts status is FULL and accounts are next due on 30/09/2024.

M&E MILLS HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

250 TOTTENHAM COURT ROAD
LONDON
W1T 7QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAE FAMILY HOLDINGS LTD (until 23/02/2017)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW MILLS Nov 1983 British Director 2017-03-23 CURRENT
ELEANOR MILLS May 1991 British Director 2017-02-23 CURRENT
MR ANDREW GORDON JAMES ROBERTSON Mar 1964 British Director 2017-05-11 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M & E Mills Limited 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Matthew Kenneth Mackenzie Mills 2018-02-22 - 2021-08-31 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eleanor Mills 2017-02-23 - 2021-08-31 5/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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M&E MILLS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-07 31-12-2022 4,589 Cash 2,614,208 equity
M&E_MILLS_HOLDINGS_LTD - Accounts 2022-08-31 31-12-2021 £740 Cash £2,608,110 equity
ACCOUNTS - Final Accounts preparation 2021-05-07 31-12-2020 703,395 Cash 2,608,108 equity
ACCOUNTS - Final Accounts preparation 2020-04-28 31-12-2019 660,049 Cash 2,608,108 equity

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