Millies Limited

Active02721848 Private limited company
Incorporated
10 June 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
Also at Rail Gourmet UK Holdings Limited, Rail Gourmet U.K. Limited, Select Service Partner UK Limited · more companies
British
Born April 1980 (46)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Director · Appointed 23 January 2023
Also at Rail Gourmet UK Holdings Limited, Rail Gourmet U.K. Limited, Select Service Partner UK Limited · more companies
British
Born November 1964
Officer history (29 former)
7 November 2025
Resigned Geling, Rolf as Director
7 November 2025
Resigned Davies, Jonathan Owen as Director
29 August 2025
Appointed Etherington, Michael Scott as Director
30 May 2025
Resigned Collins, Miles Eric as Director
16 February 2023
Resigned Byrne, Helen as Secretary
16 February 2023
Appointed Scattergood, Fiona as Secretary
23 January 2023
Appointed Daniels, Kari as Director
14 January 2023
Resigned Lewis, Richard as Director
7 October 2022
Resigned Campbell, Neil Stephen as Director
25 October 2021
Appointed Lewis, Richard as Director
25 October 2021
Appointed Geling, Rolf as Director
30 September 2021
Resigned Worrell, Roger Arthur as Director
1 November 2019
Appointed Worrell, Roger Arthur as Director
15 August 2017
Appointed Campbell, Neil Stephen as Director
13 July 2017
Resigned Tait, Luke Logan as Director
17 July 2015
Resigned Brook, Joel David as Director
27 February 2015
Resigned Rainbow, Mark as Director
5 November 2012
Appointed Tait, Luke Logan as Director
24 May 2012
Resigned Keating, Anthony John as Director
12 March 2010
Appointed Byrne, Helen as Secretary
12 March 2010
Resigned Davies, Jonathan Owen as Secretary
25 November 2008
Resigned Worrell, Roger Arthur as Director
17 October 2006
Appointed Rainbow, Mark as Director
17 October 2006
Appointed Collins, Miles Eric as Director
17 October 2006
Resigned Emmerson, Andrew David as Director
15 June 2006
Appointed Davies, Jonathan Owen as Secretary
15 June 2006
Appointed Brook, Joel David as Director
15 June 2006
Resigned Mason, Timothy Charles as Secretary
15 June 2006
15 June 2006
Appointed Keating, Anthony John as Director
15 June 2006
Appointed Worrell, Roger Arthur as Director
23 May 2005
Appointed Emmerson, Andrew David as Director
23 May 2005
Resigned Prynn, Robert James as Director
23 May 2005
Appointed Davies, Jonathan Owen as Director
23 May 2005
Resigned Keegans, Peter as Director
23 May 2005
18 March 2005
Resigned O'Sullivan, Richard Edward as Director
21 December 2004
Resigned Mortimer, David Grant as Director
6 September 2004
14 May 2004
Resigned Burrill, Martin Henry as Director
2 June 2003
Resigned Holroyd, Charles William as Director
2 June 2003
Appointed Copner, Christopher Charles James as Director
2 June 2003
Appointed Prynn, Robert James as Director
2 June 2003
Appointed Keegans, Peter as Director
2 June 2003
Appointed Mortimer, David Grant as Director
2 June 2003
Resigned Budwig, Mario Kurt as Secretary
2 June 2003
Resigned Budwig, Mario Kurt as Director
2 June 2003
Appointed Mason, Timothy Charles as Secretary
5 July 1999
Appointed Burrill, Martin Henry as Director
9 July 1997
Appointed Holroyd, Charles William as Director
10 June 1995
Appointed Budwig, Mario Kurt as Secretary
10 June 1995
Appointed Budwig, Mario Kurt as Director
10 June 1995
Resigned Snowden, Dawn Marie as Secretary
1 March 1993
Appointed Snowden, Dawn Marie as Secretary
1 March 1993
Appointed O'Sullivan, Richard Edward as Director
1 March 1993
Resigned Hatchard, Susan Valerie as Secretary
1 March 1993
Resigned Giles, Alan Patrick as Director
1 March 1993
Resigned Hatchard, Susan Valerie as Director
20 June 1992
Appointed Hatchard, Susan Valerie as Secretary
20 June 1992
Appointed Giles, Alan Patrick as Director
20 June 1992
Appointed Hatchard, Susan Valerie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02633463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
13 February 2026Confirmation statement with no updates5 February 2026
10 November 2025Termination of appointment of a director
10 November 2025Termination of appointment of a director
7 November 2025Director's details changed
Show all recent filings

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