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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 2021-08-09 ~ 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 2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    JUVELA LIMITED - 2022-12-13
    ORGANIX BRANDS LIMITED - 2025-04-29
    HERO PRODUCTS LTD - 2023-01-27
    HERO UK FOODS LIMITED - 2025-04-01
    icon of addressThe Green House, 120-122 Commercial Road, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Frandsen, Jim
    Born in May 1973
    Individual
    Officer
    icon of calendar 2024-09-14 ~ 2025-10-30
    OF - Director → CIF 0
  • 2
    Matthew Kenneth Mackenzie Mills
    Born in November 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Miss Eleanor Laura Davan Mills
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
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
52024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-541 GBP2024-01-01 ~ 2024-12-31
-1,829 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-22,962 GBP2024-01-01 ~ 2024-12-31
-4,829 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-123,724 GBP2024-01-01 ~ 2024-12-31
1,344,966 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-123,724 GBP2024-01-01 ~ 2024-12-31
1,344,966 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,242,763 GBP2024-12-31
5,242,763 GBP2023-12-31
Fixed Assets
5,242,763 GBP2024-12-31
5,242,763 GBP2023-12-31
Debtors
Current
116,490 GBP2024-12-31
Cash at bank and in hand
3,056 GBP2024-12-31
41,425 GBP2023-12-31
Current Assets
119,546 GBP2024-12-31
41,425 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-590,451 GBP2024-12-31
Net Current Assets/Liabilities
-470,905 GBP2024-12-31
-1,943,855 GBP2023-12-31
Total Assets Less Current Liabilities
4,771,858 GBP2024-12-31
3,298,908 GBP2023-12-31
Net Assets/Liabilities
358,131 GBP2024-12-31
790,158 GBP2023-12-31
Equity
Called up share capital
93,066 GBP2024-12-31
88,094 GBP2023-12-31
88,094 GBP2023-01-01
Retained earnings (accumulated losses)
265,065 GBP2024-12-31
702,064 GBP2023-12-31
9,850 GBP2023-01-01
Equity
358,131 GBP2024-12-31
790,158 GBP2023-12-31
97,944 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-123,724 GBP2024-01-01 ~ 2024-12-31
1,344,966 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-313,275 GBP2024-01-01 ~ 2024-12-31
-652,752 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-313,275 GBP2024-01-01 ~ 2024-12-31
-652,752 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,972 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
4,972 GBP2024-01-01 ~ 2024-12-31
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
116,490 GBP2024-12-31
Bank Borrowings
Current
885,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
590,451 GBP2024-12-31
1,065,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,985 GBP2023-12-31
Creditors
Current
590,451 GBP2024-12-31
1,985,280 GBP2023-12-31
Bank Borrowings
Non-current
2,508,750 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,413,727 GBP2024-12-31
Creditors
Non-current
4,413,727 GBP2024-12-31
2,508,750 GBP2023-12-31
Total Borrowings
3,393,750 GBP2023-12-31

Related profiles found in government register
  • M&E MILLS LIMITED
    Info
    Registered number 13555394
    icon of address250 Tottenham Court Road, London W1T 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • M & E MILLS LIMITED
    S
    Registered number 13555394
    icon of addressFloor 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
    icon of address250 Tottenham Court Road 250 Tottenham Court Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,612,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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