M&E MILLS HOLDINGS LTD

250 TOTTENHAM COURT ROAD, LONDON  W1T 7QZ
  • Active
  • Private Limited Company
  • Company No. 10634315
  • Last Updated: 01 Mar 2024

Company Profile

M&E MILLS HOLDINGS LTD was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LONDON. M&E MILLS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 22 days.

Name M&E MILLS HOLDINGS LTD
Company number 10634315
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 250 TOTTENHAM COURT ROAD
250 TOTTENHAM COURT ROAD
LONDON
W1T 7QZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
M & E Mills Limited Tottenham Court Road, W1T 7QZ Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Matthew Kenneth Mackenzie Mills Nationality: British Dates: Thursday, February 22, 2018 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Eleanor Mills Nationality: British Dates: Thursday, February 23, 2017 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-48 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
M&E MILLS HOLDINGS LTD 23 Feb 2017
MAE FAMILY HOLDINGS LTD 23 Feb 2017