Menna Overview
Here’s a quick overview of M&E MILLS HOLDINGS LTD 👀 — a London based business that started in 2017.
M&E MILLS HOLDINGS LTD
- Company statusactive
- Company No10634315
- Age9 years 5 months Incorporated 23 February 2017
- Officers5
Address
250 Tottenham Court Road 250 Tottenham Court Road, London, W1T 7QZ, England
M&E MILLS HOLDINGS LTD is an active company incorporated on 23 February 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Memorandum Articles
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 28 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Memorandum Articles
4 Years Ago on 19 Dec 2021
Resolution
4 Years Ago on 19 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYENS, Karsten | director | Aug 1971 | 14 Sept 2024 |
| FERBUS, Anne | director | Aug 1971 | 14 Sept 2024 |
| FRANDSEN, Jim | director | May 1973 | 14 Sept 2024 |
| MILLS, Eleanor Laura Davan | director | May 1991 | 23 Feb 2017 |
| MILLS, Matthew Kenneth Mackenzie | director | Nov 1983 | 23 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M & E Mills Limited | 31 Aug 2021 | |
| Mr Matthew Kenneth Mackenzie Mills | Nov 1983 | 22 Feb 2018 |
| Eleanor Mills | May 1991 | 23 Feb 2017 |
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Here’s a quick overview of M&E MILLS HOLDINGS LTD 👀 — a London based business that started in 2017.