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Company Information for

M&E MILLS HOLDINGS LTD

250 TOTTENHAM COURT ROAD, 250 TOTTENHAM COURT ROAD, LONDON, W1T 7QZ,
Company Registration Number
10634315
Private Limited Company
Active

Company Overview

About M&e Mills Holdings Ltd
M&E MILLS HOLDINGS LTD was founded on 2017-02-23 and has its registered office in London. The organisation's status is listed as "Active". M&e Mills Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M&E MILLS HOLDINGS LTD
 
Legal Registered Office
250 TOTTENHAM COURT ROAD
250 TOTTENHAM COURT ROAD
LONDON
W1T 7QZ
 
Previous Names
MAE FAMILY HOLDINGS LTD23/02/2017
Filing Information
Company Number 10634315
Company ID Number 10634315
Date formed 2017-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/03/2018
Type of accounts FULL
Last Datalog update: 2024-03-06 21:26:58
Primary Source:Companies House
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Company Officers of M&E MILLS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ELEANOR MILLS
 Director 2017-02-23
MATTHEW KENNETH MACKENZIE MILLS
 Director 2017-03-23
ANDREW GORDON JAMES ROBERTSON
 Director 2017-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GORDON JAMES ROBERTSON RESPOKE LIMITED Director 2018-01-04 CURRENT 2012-10-23 Active
ANDREW GORDON JAMES ROBERTSON DIPOCKET LIMITED Director 2018-01-01 CURRENT 2015-01-23 Active
ANDREW GORDON JAMES ROBERTSON FRITHSDEN COPSE FRONTAGERS LIMITED Director 2017-09-28 CURRENT 1953-07-22 Active
ANDREW GORDON JAMES ROBERTSON PURE WILD SPIRITS LTD Director 2017-04-03 CURRENT 2015-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-11-14Change of details for M & E Mills Limited as a person with significant control on 2022-11-14
2022-11-14Change of details for M & E Mills Limited as a person with significant control on 2022-11-14
2022-11-14PSC05Change of details for M & E Mills Limited as a person with significant control on 2022-11-14
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 26/26 Poland Street 3rd Floor London W1F 8QN England
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-company business 27/08/2021<li>Resolution alteration to articles</ul>
2021-12-19Memorandum articles filed
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of removal of pre-emption rights
2021-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106343150001
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106343150002
2021-09-02CH01Director's details changed for Eleanor Mills on 2021-08-31
2021-09-01PSC02Notification of M & E Mills Limited as a person with significant control on 2021-08-31
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON JAMES ROBERTSON
2021-09-01PSC07CESSATION OF ELEANOR MILLS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 1 Vincent Square London SW1P 2PN United Kingdom
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-disaply article 8.3 05/04/2017
  • Resolution of adoption of Articles of Association
2019-12-12RES12Resolution of varying share rights or name
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-18SH0102/01/19 STATEMENT OF CAPITAL GBP 104959.59
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 106343150001
2018-04-11AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-03-19PSC04Change of details for Eleanor Mills as a person with significant control on 2018-02-22
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KENNETH MACKENZIE MILLS
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 101777.77
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-08-08SH08Change of share class name or designation
2017-08-08SH10Particulars of variation of rights attached to shares
2017-07-25SH0115/06/17 STATEMENT OF CAPITAL GBP 101777.77
2017-06-27SH0123/03/17 STATEMENT OF CAPITAL GBP 88000
2017-06-27SH0120/04/17 STATEMENT OF CAPITAL GBP 101555.55
2017-06-27SH0105/04/17 STATEMENT OF CAPITAL GBP 96710.74
2017-06-27AP01DIRECTOR APPOINTED MR MATTHEW KENNETH MACKENZIE MILLS
2017-06-27AP01DIRECTOR APPOINTED MR ANDREW GORDON JAMES ROBERTSON
2017-02-23RES15CHANGE OF COMPANY NAME 23/02/17
2017-02-23CERTNMCOMPANY NAME CHANGED MAE FAMILY HOLDINGS LTD CERTIFICATE ISSUED ON 23/02/17
2017-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M&E MILLS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&E MILLS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of M&E MILLS HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M&E MILLS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of M&E MILLS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M&E MILLS HOLDINGS LTD
Trademarks
We have not found any records of M&E MILLS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&E MILLS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as M&E MILLS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M&E MILLS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&E MILLS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&E MILLS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 7QZ