The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Frandsen, Jim
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2024-09-14 ~ now
    OF - director → CIF 0
  • 2
    Mills, Eleanor Laura Davan
    Author born in May 1991
    Individual (9 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 3
    Boyens, Karsten
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2024-09-14 ~ now
    OF - director → CIF 0
  • 4
    Ferbus, Anne
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2024-09-14 ~ now
    OF - director → CIF 0
  • 5
    Mills, Matthew Kenneth Mackenzie
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 6
    M&E MILLS HOLDINGS LTD - now
    MAE FAMILY HOLDINGS LTD - 2017-02-23
    250, Tottenham Court Road, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,615,545 GBP2023-12-31
    Person with significant control
    2017-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Phillips, Edward William
    Director born in July 1989
    Individual (21 offsprings)
    Officer
    2015-07-10 ~ 2016-01-19
    OF - director → CIF 0
parent relation
Company in focus

THE MAE DELI LIMITED

Previous name
KALE & CO RESTAURANTS LTD - 2015-10-21
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
582023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Turnover/Revenue
20,239,803 GBP2023-01-01 ~ 2023-12-31
13,717,270 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,263,124 GBP2023-01-01 ~ 2023-12-31
-9,995,375 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,976,679 GBP2023-01-01 ~ 2023-12-31
3,721,895 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,115,437 GBP2023-01-01 ~ 2023-12-31
-2,650,918 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,723,497 GBP2023-01-01 ~ 2023-12-31
929,002 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,055 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-993 GBP2023-01-01 ~ 2023-12-31
-1,050 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,725,559 GBP2023-01-01 ~ 2023-12-31
927,952 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,167,403 GBP2023-12-31
647,749 GBP2022-12-31
-208,173 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,452,882 GBP2023-01-01 ~ 2023-12-31
855,922 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-933,228 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
405,156 GBP2023-12-31
105,278 GBP2022-12-31
Property, Plant & Equipment
180,503 GBP2023-12-31
115,516 GBP2022-12-31
Fixed Assets
585,659 GBP2023-12-31
220,794 GBP2022-12-31
Total Inventories
1,441,076 GBP2023-12-31
825,509 GBP2022-12-31
Debtors
Current
4,097,113 GBP2023-12-31
3,168,894 GBP2022-12-31
Cash at bank and in hand
758,052 GBP2023-12-31
550,386 GBP2022-12-31
Current Assets
6,296,241 GBP2023-12-31
4,544,789 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,760,298 GBP2023-12-31
-2,166,389 GBP2022-12-31
Net Current Assets/Liabilities
2,535,943 GBP2023-12-31
2,378,400 GBP2022-12-31
Total Assets Less Current Liabilities
3,121,602 GBP2023-12-31
2,599,194 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,912 GBP2023-12-31
-24,567 GBP2022-12-31
Net Assets/Liabilities
3,067,413 GBP2023-12-31
2,547,759 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
1,899,990 GBP2023-12-31
1,899,990 GBP2022-12-31
Equity
3,067,413 GBP2023-12-31
2,547,759 GBP2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,754,376 GBP2023-01-01 ~ 2023-12-31
1,171,643 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
180,039 GBP2023-01-01 ~ 2023-12-31
158,717 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,000,925 GBP2023-01-01 ~ 2023-12-31
1,370,985 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
11,942 GBP2023-01-01 ~ 2023-12-31
8,413 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,409 GBP2023-01-01 ~ 2023-12-31
-44,190 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
405,506 GBP2023-01-01 ~ 2023-12-31
176,311 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
434,716 GBP2023-12-31
82,572 GBP2022-12-31
Computer software
42,713 GBP2023-12-31
51,153 GBP2022-12-31
Intangible Assets - Gross Cost
477,429 GBP2023-12-31
133,725 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
49,018 GBP2023-12-31
9,719 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
72,273 GBP2023-12-31
28,447 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
53,564 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
385,698 GBP2023-12-31
72,853 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,260 GBP2023-12-31
64,220 GBP2022-12-31
Furniture and fittings
34,696 GBP2023-12-31
18,375 GBP2022-12-31
Computers
112,489 GBP2023-12-31
74,697 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
277,900 GBP2023-12-31
166,747 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,471 GBP2022-12-31
Furniture and fittings
2,205 GBP2022-12-31
Computers
27,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,215 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
4,539 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
17,524 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
46,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-53 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,686 GBP2023-12-31
Furniture and fittings
6,691 GBP2023-12-31
Computers
45,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,397 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
77,574 GBP2023-12-31
43,749 GBP2022-12-31
Furniture and fittings
28,005 GBP2023-12-31
16,170 GBP2022-12-31
Computers
66,992 GBP2023-12-31
46,724 GBP2022-12-31
Land and buildings
7,932 GBP2023-12-31
8,873 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,314,336 GBP2023-12-31
2,008,394 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,128,436 GBP2023-12-31
869,840 GBP2022-12-31
Other Debtors
Current
343,179 GBP2023-12-31
174,533 GBP2022-12-31
Prepayments/Accrued Income
Current
311,162 GBP2023-12-31
116,127 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,988,438 GBP2023-12-31
1,343,085 GBP2022-12-31
Amounts owed to group undertakings
Current
92,502 GBP2022-12-31
Corporation Tax Payable
Current
190,038 GBP2023-12-31
Taxation/Social Security Payable
Current
142,988 GBP2023-12-31
77,307 GBP2022-12-31
Other Creditors
Current
141,421 GBP2023-12-31
283,706 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,287,413 GBP2023-12-31
359,789 GBP2022-12-31
Creditors
Current
3,760,298 GBP2023-12-31
2,166,389 GBP2022-12-31
Bank Borrowings
Non-current
14,912 GBP2023-12-31
24,567 GBP2022-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
14,912 GBP2023-12-31
24,567 GBP2022-12-31
Total Borrowings
24,912 GBP2023-12-31
34,567 GBP2022-12-31
Net Deferred Tax Liability/Asset
39,277 GBP2023-12-31
26,868 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,409 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
39,277 GBP2023-12-31
26,868 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • THE MAE DELI LIMITED
    Info
    KALE & CO RESTAURANTS LTD - 2015-10-21
    Registered number 09680718
    250 Tottenham Court Road, London W1T 7QZ
    Private Limited Company incorporated on 2015-07-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.