Menna Overview
Here’s a quick overview of MILLS & BOON LIMITED 👀 — a London based business that started in 1947.
MILLS & BOON LIMITED
- Company statusactive
- Company No00431633
- Age79 years 4 months Incorporated 24 March 1947
- Officers4
Address
The News Building, 1 London Bridge Street, London, SE1 9GF, England
MILLS & BOON LIMITED is an active company incorporated on 24 March 1947 and based in London, England. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 21 Apr 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 25 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 01 Dec 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 01 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 01 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 01 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWSON-COLLINS, Simon | secretary | 01 Dec 2016 | |
| ALFORD, David Peter, Mr. | director | May 1971 | 01 Dec 2016 |
| DOWSON-COLLINS, Simon Richard Peter, Mr. | director | Nov 1963 | 02 Jul 2015 |
| KELLY, Kathryn Susanna | director | Aug 1972 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlequin (Uk) Ltd | 21 Apr 2017 |
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ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KIELBASIEWICZ, Edmund Alexander are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, BARBER, Stuart Lionel, BULOS, Paul, CUMMINGS, Stephen Leslie, WESTWELL, Michael John, COOPER, Timothy David, FERGUSON, Amanda Jayne, FLYNN, Anthony, GEJROT, Carl Fredrik, HALLOWES, Guy Rupert, HAYES, Donna Marie, KIELBASIEWICZ, Edmund Alexander, LAYCOCK, Pamela Dorothy Christena, LOW, Andrew John Wilson, MILES, Stephen Anthony, PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus, REDMAYNE, Charles George Mariner, Mr., SWINWOOD, Craig Kenneth are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, BARBER, Stuart Lionel, BULOS, Paul, CUMMINGS, Stephen Leslie, WESTWELL, Michael John, BOON, Alan Wheatley, BOON, John Trevor, COOPER, Timothy David, FERGUSON, Amanda Jayne, FLYNN, Anthony, GEJROT, Carl Fredrik, HALLOWES, Guy Rupert, HAYES, Donna Marie, KIELBASIEWICZ, Edmund Alexander, LAYCOCK, Pamela Dorothy Christena, LOW, Andrew John Wilson, MILES, Stephen Anthony, PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus, REDMAYNE, Charles George Mariner, Mr., SWINWOOD, Craig Kenneth, WILLIAMS, Robert James are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr. are mutual persons.
BULOS, Paul are mutual persons.
WESTWELL, Michael John are mutual persons.
FERGUSON, Amanda Jayne are mutual persons.
KIELBASIEWICZ, Edmund Alexander are mutual persons.
KIELBASIEWICZ, Edmund Alexander are mutual persons.
PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus are mutual persons.
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ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
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ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
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ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
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DOWSON-COLLINS, Simon Richard Peter, Mr. are mutual persons.
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DOWSON-COLLINS, Simon Richard Peter, Mr. are mutual persons.
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KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
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WESTWELL, Michael John are mutual persons.
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FERGUSON, Amanda Jayne are mutual persons.
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GEJROT, Carl Fredrik are mutual persons.
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HAYES, Donna Marie are mutual persons.
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LOW, Andrew John Wilson are mutual persons.
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PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus are mutual persons.
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WILLIAMS, Robert James are mutual persons.
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WILLIAMS, Robert James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MILLS & BOON LIMITED 👀 — a London based business that started in 1947.