Mills & Boon Limited

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mills & boon limited
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Micro

Mills & Boon Limited

00431633•Private Limited With Share Capital

The News Building, 1 London Bridge Street, London, SE19GF
WebsiteEmail441413063232

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Incorporated

24/03/1947

Company Age

79 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mills & Boon Limited (00431633) is a private limited with share capital incorporated on 24/03/1947 (79 years old) and registered in london, SE19GF. The company operates under SIC code 74990 and is classified as Micro.

Mills & boon uk is a company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/03/1947
SE19GF

Financial Overview

Total Assets

£5.0K

Liabilities

£0

Net Assets

£5.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david peter alford
director
S
simon richard peter dowson-collins
director
K
kathryn susanna kelly
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Change Of Name Notice
Category:Change Of Name
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:17-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2002
Legacy
Category:Officers
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:14-09-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025

Trading Addresses

Eton House 18-24, Paradise Road, Richmond, Surrey, TW91SR
The News Building, 1 London Bridge Street, London, Se1 9Gf, SE19GFRegistered

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Contact

441413063232
books@millsandboon.co.ukceo@millsandboon.co.ukcode@millsandboon.co.ukcompetitions@millsandboon.co.ukcontact@millsandboon.co.ukdiscounts@millsandboon.co.ukhello@millsandboon.co.ukinfo@millsandboon.co.ukoffers@millsandboon.co.ukorders@millsandboon.co.ukpage@millsandboon.co.uksales@millsandboon.co.ukshopping@millsandboon.co.uksubscriptions@millsandboon.co.uk
millsandboon.co.uk
The News Building, 1 London Bridge Street, London, SE19GF