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
    2017-02-23 ~ 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
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 6
    M&E MILLS LIMITED
    Floor 1, 250, Tottenham Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    790,158 GBP2023-12-31
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Eleanor Mills
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    2017-02-23 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, Andrew Gordon James
    Director born in March 1964
    Individual (67 offsprings)
    Officer
    2017-05-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Mr Matthew Kenneth Mackenzie Mills
    Born in November 1983
    Individual (13 offsprings)
    Person with significant control
    2018-02-22 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M&E MILLS HOLDINGS LTD

Previous name
MAE FAMILY HOLDINGS LTD - 2017-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
1,337 GBP2023-01-01 ~ 2023-12-31
-17,087 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,751,588 GBP2023-01-01 ~ 2023-12-31
916,116 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,751,588 GBP2023-01-01 ~ 2023-12-31
916,116 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,751,588 GBP2023-01-01 ~ 2023-12-31
916,116 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,223,109 GBP2023-12-31
2,223,109 GBP2022-12-31
Debtors
Current
1,074,941 GBP2023-12-31
455,872 GBP2022-12-31
Cash at bank and in hand
4,007 GBP2023-12-31
4,589 GBP2022-12-31
Current Assets
1,078,948 GBP2023-12-31
460,461 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-686,512 GBP2023-12-31
-69,362 GBP2022-12-31
Net Current Assets/Liabilities
392,436 GBP2023-12-31
391,099 GBP2022-12-31
Net Assets/Liabilities
2,615,545 GBP2023-12-31
2,614,208 GBP2022-12-31
Equity
Called up share capital
104,960 GBP2023-12-31
104,960 GBP2022-12-31
104,960 GBP2022-01-01
Share premium
2,503,148 GBP2023-12-31
2,503,148 GBP2022-12-31
2,503,148 GBP2022-01-01
Retained earnings (accumulated losses)
7,437 GBP2023-12-31
6,100 GBP2022-12-31
2 GBP2022-01-01
Equity
2,615,545 GBP2023-12-31
2,614,208 GBP2022-12-31
2,608,110 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,751,588 GBP2023-01-01 ~ 2023-12-31
916,116 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,251 GBP2023-01-01 ~ 2023-12-31
-910,018 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,750,251 GBP2023-01-01 ~ 2023-12-31
-910,018 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,074,941 GBP2023-12-31
452,468 GBP2022-12-31
Other Debtors
Current
3,404 GBP2022-12-31
Amounts owed to group undertakings
Current
686,512 GBP2023-12-31
69,362 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,960 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • M&E MILLS HOLDINGS LTD
    Info
    MAE FAMILY HOLDINGS LTD - 2017-02-23
    Registered number 10634315
    250 Tottenham Court Road 250 Tottenham Court Road, London W1T 7QZ
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • M&E MILLS HOLDINGS LTD
    S
    Registered number 10634315
    250, Tottenham Court Road, London, England, W1T 7QZ
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    250 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,421,731 GBP2023-12-31
    Person with significant control
    2017-03-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    M&E MILLS MEDIA LTD - 2023-11-20
    250 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -196,731 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DELICIOUSLY ELLA FOODS LIMITED - 2015-11-02
    250 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -267,511 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KALE & CO RESTAURANTS LTD - 2015-10-21
    250 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,067,413 GBP2023-12-31
    Person with significant control
    2017-09-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    250 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ 2024-09-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    250 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-13 ~ 2024-09-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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