Miss Millies Fried Chicken Limited

Active00766004 Private limited company
Incorporated
1 July 1963 (63 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Total exemption full
Region
Greater London
Address
124 Baker Street
London
W1U 6TY

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2019
British
Born January 1964 (62)
Director · Appointed 13 February 2019
British
Born March 1980 (46)
Director · Appointed 13 February 2019
British
Born December 1978 (47)
Officer history (8 former)
13 February 2019
Resigned Balding, Kerry Celine as Secretary
13 February 2019
Appointed Harris, James Edward as Director
13 February 2019
Appointed Mashkoor, Amir as Director
13 February 2019
Resigned Latham, Keith Anthony as Director
13 February 2019
Resigned Balding, Kerry Celine as Director
13 February 2019
Appointed Barton, Jonathan as Director
13 February 2019
Resigned Ostrowski, Catherine Mary as Director
13 February 2019
Resigned Walker, Sharon Ann as Director
13 February 2019
Resigned Wilson, Sheila Patricia as Director
4 June 2007
Appointed Latham, Keith Anthony as Director
31 December 2006
Resigned Latham, Harry as Director
31 December 2002
Resigned Latham, Keith Anthony as Director
25 May 1994
Appointed Balding, Kerry Celine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11626646
Former controllers (3)
13 February 2019
Ceased Catherine Mary Ostrowski — Owns 25–50% of shares
13 February 2019
Ceased Sharon Ann Walker — Owns 25–50% of shares
13 February 2019
Ceased Kerry Celine Balding — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dupliq Holdings Limited Owns 25–50% of shares
Dupliq Ltd Owns 75–100% of shares
Dupliq Midlands Limited Owns 50–75% of shares
HBM Investments Limited Owns 25–50% of shares
Miss Millies Fried Chicken Limited This company Owns 75–100% of shares
Miss Millies Limited Owns 75–100% of shares
Smidoo Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£431,956
Cash
£126,283
Employees
5
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,080,806 £1,039,513 £941,790 £638,945 £287,610 £406,199 £431,956
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,299£79,156£84,866£585,436£738,914£960,596£195,429
Current Assets£1,082,880£1,003,741£1,138,287£859,792£525,643£455,192£1,059,918
Debtors£956,597£917,197£1,124,051£783,442£369,570£387,675£827,763
Cash£126,283£86,544£14,236£58,269£132,207£45,793£221,806
Creditors (< 1 year)£664,710£666,490£912,363£799,770£316,254£369,762£168,028
Creditors (> 1 year)£0£3,695£16,667
Net Current Assets£418,170£337,251£225,924£60,022£209,389£85,430£891,890
Net Assets£431,956£406,199£287,610£638,945£941,790£1,039,513£1,080,806
Shareholder Funds£431,956£406,199£287,610£638,945£941,790£1,039,513£1,080,806

What Miss Millies Fried Chicken say about themselves

“The OG British Fried Chicken restaurant & takeaway. Enjoy delicious hand-breaded chicken tenders, wings and burgers. Fresh ingredients & served with signature dipping sauces”

— from missmillies.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Total exemption full accounts30 September 2025
9 June 2026Confirmation statement with no updates8 June 2026
23 July 2025Total exemption full accounts30 September 2024
29 June 2025Previous accounting period shortened
10 June 2025Change of details for a person with significant control
Show all recent filings

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