M&E Mills Holdings Ltd
Company Profile
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MicroM&e Mills Holdings Ltd
10634315•Private Limited With Share Capital
250 Tottenham Court Road, 250 Tottenham Court Road, London, W1T7QZ
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Incorporated
23/02/2017
Company Age
9 years
Directors
4
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
M&e Mills Holdings Ltd (10634315) is a private limited with share capital incorporated on 23/02/2017 (9 years old) and registered in london, W1T7QZ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/02/2017
W1T7QZ
5 employees
Financial Overview
Total Assets
£3.37M
Liabilities
£755.3K
Net Assets
£2.61M
Cash
£3.5K
Key Metrics
5
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Resolution
Category:Resolution
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Resolution
Category:Resolution
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Resolution
Category:Resolution
Date:23-02-2017
Incorporation Company
Category:Incorporation
Date:23-02-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
250 Tottenham Court Road, London, W1T7QZRegistered
Related Companies
9
Contact
250 Tottenham Court Road, 250 Tottenham Court Road, London, W1T7QZ