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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 2022-03-21 ~ 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 2022-03-21 ~ now
    OF - Director → CIF 0
  • 5
    MAE FAMILY HOLDINGS LTD - 2017-02-23
    icon of address250, 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 2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Frandsen, Jim
    Born in May 1973
    Individual
    Officer
    icon of calendar 2024-09-14 ~ 2025-10-30
    OF - Director → CIF 0
parent relation
Company in focus

M&E MILLS MANUFACTURING LTD

Previous name
M&E MILLS MEDIA LTD - 2023-11-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets
14,208 GBP2024-12-31
Property, Plant & Equipment
1,440,143 GBP2024-12-31
468,506 GBP2023-12-31
Fixed Assets
1,454,351 GBP2024-12-31
468,506 GBP2023-12-31
Total Inventories
415,835 GBP2024-12-31
60,431 GBP2023-12-31
Debtors
Non-current
98,585 GBP2024-12-31
Current
394,014 GBP2024-12-31
149,330 GBP2023-12-31
Cash at bank and in hand
62,686 GBP2024-12-31
41,932 GBP2023-12-31
Current Assets
971,120 GBP2024-12-31
251,693 GBP2023-12-31
Net Current Assets/Liabilities
-3,184,276 GBP2024-12-31
-538,110 GBP2023-12-31
Total Assets Less Current Liabilities
-1,729,925 GBP2024-12-31
-69,604 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-40,564 GBP2024-12-31
Net Assets/Liabilities
-1,770,489 GBP2024-12-31
-186,731 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
-1,780,489 GBP2024-12-31
-196,731 GBP2023-12-31
Equity
-1,770,489 GBP2024-12-31
-186,731 GBP2023-12-31
10,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,583,758 GBP2024-01-01 ~ 2024-12-31
-196,731 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,583,758 GBP2024-01-01 ~ 2024-12-31
-196,731 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
15,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
955,672 GBP2024-12-31
472,858 GBP2023-12-31
Furniture and fittings
50,314 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,624,197 GBP2024-12-31
475,858 GBP2023-12-31
Other
470,687 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,275 GBP2023-12-31
Furniture and fittings
77 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
162,623 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
176,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,898 GBP2024-12-31
Furniture and fittings
8,127 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,054 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
785,774 GBP2024-12-31
465,583 GBP2023-12-31
Furniture and fittings
42,187 GBP2024-12-31
2,923 GBP2023-12-31
Other
470,687 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
81,353 GBP2024-12-31
Under hire purchased contracts or finance leases
81,353 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
84,679 GBP2024-12-31
19,970 GBP2023-12-31
Other Debtors
Current
290,423 GBP2024-12-31
29,918 GBP2023-12-31
Prepayments/Accrued Income
Current
18,912 GBP2024-12-31
99,442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
715,395 GBP2024-12-31
84,245 GBP2023-12-31
Amounts owed to group undertakings
Current
3,196,107 GBP2024-12-31
648,836 GBP2023-12-31
Taxation/Social Security Payable
Current
44,876 GBP2024-12-31
22,164 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
41,667 GBP2024-12-31
Other Creditors
Current
152 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
157,199 GBP2024-12-31
34,558 GBP2023-12-31
Creditors
Current
4,155,396 GBP2024-12-31
789,803 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,564 GBP2024-12-31
Net Deferred Tax Liability/Asset
98,585 GBP2024-12-31
-117,127 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
215,712 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-117,127 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
10.002024-01-01 ~ 2024-12-31
  • M&E MILLS MANUFACTURING LTD
    Info
    M&E MILLS MEDIA LTD - 2023-11-20
    Registered number 13991982
    icon of address250 Tottenham Court Road, London W1T 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-21 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.