MM

M&E MILLS HOLDINGS LTD

Active

Company number 10634315

London, England · Incorporated 23 February 2017

250 Tottenham Court Road 250 Tottenham Court Road, London, W1T 7QZ, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2019

Company history

Previous company names

MAE FAMILY HOLDINGS LTD · 23 February 2017 – 23 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M & E Mills Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2021

Funding

6 funding rounds
2 January 2019
Shares allotted · 0 shares allotted
—
24 December 2018
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
20 April 2017
Shares allotted · 0 shares allotted
—
5 April 2017
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Memorandum Articles
Incorporation
28 September 2024 View
Resolution
Resolution
28 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Memorandum Articles
Incorporation
19 December 2021 View
Resolution
Resolution
19 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Resolution
Resolution
12 December 2019 View
Resolution
Resolution
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Resolution
Resolution
29 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Capital Name Of Class Of Shares
Capital
8 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2017 View
Capital Allotment Shares
Capital
25 July 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Resolution
Resolution
23 February 2017 View
Incorporation Company
Incorporation
23 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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