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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 5
  • 1
    Boyens, Karsten
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Matthew Kenneth Mackenzie
    Born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Ferbus, Anne
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Eleanor Laura Davan
    Born in May 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 5
    M&E MILLS LIMITED
    icon of addressFloor 1, 250, Tottenham Court Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Frandsen, Jim
    Born in May 1973
    Individual
    Officer
    icon of calendar 2024-09-14 ~ 2025-10-30
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Gordon James
    Director born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Mr Matthew Kenneth Mackenzie Mills
    Born in November 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Eleanor Mills
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
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
52024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-473 GBP2024-01-01 ~ 2024-12-31
1,337 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
216,794 GBP2024-01-01 ~ 2024-12-31
1,751,588 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
216,794 GBP2024-01-01 ~ 2024-12-31
1,751,588 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,998,109 GBP2024-12-31
2,223,109 GBP2023-12-31
Debtors
Current
1,365,979 GBP2024-12-31
1,074,941 GBP2023-12-31
Cash at bank and in hand
3,534 GBP2024-12-31
4,007 GBP2023-12-31
Current Assets
1,369,513 GBP2024-12-31
1,078,948 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-686,512 GBP2023-12-31
Net Current Assets/Liabilities
614,230 GBP2024-12-31
392,436 GBP2023-12-31
Net Assets/Liabilities
2,612,339 GBP2024-12-31
2,615,545 GBP2023-12-31
Equity
Called up share capital
104,960 GBP2024-12-31
104,960 GBP2023-12-31
104,960 GBP2023-01-01
Share premium
2,503,148 GBP2024-12-31
2,503,148 GBP2023-12-31
2,503,148 GBP2023-01-01
Retained earnings (accumulated losses)
4,231 GBP2024-12-31
7,437 GBP2023-12-31
6,100 GBP2023-01-01
Equity
2,612,339 GBP2024-12-31
2,615,545 GBP2023-12-31
2,614,208 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
216,794 GBP2024-01-01 ~ 2024-12-31
1,751,588 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2024-01-01 ~ 2024-12-31
-1,750,251 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-220,000 GBP2024-01-01 ~ 2024-12-31
-1,750,251 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,365,979 GBP2024-12-31
1,074,941 GBP2023-12-31
Amounts owed to group undertakings
Current
755,283 GBP2024-12-31
686,512 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,960 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • M&E MILLS HOLDINGS LTD
    Info
    MAE FAMILY HOLDINGS LTD - 2017-02-23
    Registered number 10634315
    icon of address250 Tottenham Court Road 250 Tottenham Court Road, London W1T 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (8 years 11 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
    icon of address250, 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
    icon of address250 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    M&E MILLS MEDIA LTD - 2023-11-20
    icon of address250 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,583,758 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DELICIOUSLY ELLA FOODS LIMITED - 2015-11-02
    icon of address250 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
    icon of calendar 2021-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KALE & CO RESTAURANTS LTD - 2015-10-21
    icon of address250 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,162,988 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address250 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,858 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-09-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address250 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ 2024-09-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.