MM

M&E MILLS LIMITED

Active

Company number 13555394

London, England · Incorporated 9 August 2021

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
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 September 2024

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
28 June 2025
Next due
12 July 2026
Overdue by 3 months

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
Hero Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2024

Funding

2 funding rounds
14 September 2024
Shares allotted · 0 shares allotted
31 August 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 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 Updates
Confirmation Statement
9 July 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
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Capital Allotment Shares
Capital
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Accounts With Accounts Type Group
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Change Person Director Company With Change Date
Officers
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Resolution
Resolution
18 December 2021 View
Memorandum Articles
Incorporation
18 December 2021 View
Second Filing Capital Allotment Shares
Capital
23 September 2021 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 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
Change To A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Capital Allotment Shares
Capital
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Incorporation Company
Incorporation
9 August 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2021 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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