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 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.
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)
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 |
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 |