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
    Brand Director born in May 1991
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 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
    Ceo born in November 1983
    Individual (13 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 6
    ORGANIX BRANDS LIMITED - now
    HERO PRODUCTS LTD - 2023-01-27
    JUVELA LIMITED - 2022-12-13
    The Green House, 120-122 Commercial Road, Bournemouth, Dorset, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Miss Eleanor Laura Davan Mills
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    2021-08-31 ~ 2024-09-14
    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
    Matthew Kenneth Mackenzie Mills
    Born in November 1983
    Individual (13 offsprings)
    Person with significant control
    2021-08-09 ~ 2024-09-14
    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 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-09 ~ 2022-12-31
Fixed Assets - Investments
5,242,763 GBP2023-12-31
5,242,763 GBP2022-12-31
Fixed Assets
5,242,763 GBP2023-12-31
5,242,763 GBP2022-12-31
Debtors
Current
3,653 GBP2022-12-31
Cash at bank and in hand
41,425 GBP2023-12-31
50,938 GBP2022-12-31
Current Assets
41,425 GBP2023-12-31
54,591 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,985,280 GBP2023-12-31
-1,436,910 GBP2022-12-31
Net Current Assets/Liabilities
-1,943,855 GBP2023-12-31
-1,382,319 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,508,750 GBP2023-12-31
-3,762,500 GBP2022-12-31
Net Assets/Liabilities
790,158 GBP2023-12-31
97,944 GBP2022-12-31
Equity
Called up share capital
88,094 GBP2023-12-31
88,094 GBP2022-12-31
Retained earnings (accumulated losses)
702,064 GBP2023-12-31
9,850 GBP2022-12-31
Profit/Loss
1,344,966 GBP2023-01-01 ~ 2023-12-31
787,571 GBP2021-08-09 ~ 2022-12-31
Equity
790,158 GBP2023-12-31
97,944 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,344,966 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-652,752 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-652,752 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
3,653 GBP2022-12-31
Bank Borrowings
Current
885,000 GBP2023-12-31
442,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2023-12-31
2,516 GBP2022-12-31
Amounts owed to group undertakings
Current
1,065,295 GBP2023-12-31
964,462 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,985 GBP2023-12-31
27,432 GBP2022-12-31
Creditors
Current
1,985,280 GBP2023-12-31
1,436,910 GBP2022-12-31
Bank Borrowings
Non-current
2,508,750 GBP2023-12-31
3,762,500 GBP2022-12-31
Current, Amounts falling due within one year
885,000 GBP2023-12-31
442,500 GBP2022-12-31
Non-current, Between one and two years
885,000 GBP2023-12-31
885,000 GBP2022-12-31
Non-current, Between two and five year
1,623,750 GBP2023-12-31
2,877,500 GBP2022-12-31
Total Borrowings
3,393,750 GBP2023-12-31
4,205,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,809,378 shares2023-12-31
8,809,378 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • M&E MILLS LIMITED
    Info
    Registered number 13555394
    250 Tottenham Court Road, London W1T 7QZ
    Private Limited Company incorporated on 2021-08-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • M & E MILLS LIMITED
    S
    Registered number 13555394
    Floor 1, 250, Tottenham Court Road, London, England, W1T 7QZ
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAE FAMILY HOLDINGS LTD - 2017-02-23
    250 Tottenham Court Road 250 Tottenham Court Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,615,545 GBP2023-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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