Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
M&E Mills Holdings Ltd
- Incorporated
- 23 February 2017 (9 years)
- Previously known as
- Mae Family Holdings Ltd (until 23 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian SchierbaumKarsten BoyensAnne Ferbus
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 120-122 Commercial Road120-122 Commercial RoadBournemouthBH2 5LT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Schierbaum, Christian
Director · Appointed 1 May 2026
German
Born March 1971 (55)
Boyens, Karsten
Director · Appointed 14 September 2024
German
Born August 1971 (55)
Ferbus, Anne
Director · Appointed 14 September 2024
French
Born August 1971 (55)
Officer history (4 former)
1 May 2026
Appointed Schierbaum, Christian as Director
1 May 2026
1 May 2026
30 October 2025
Resigned Frandsen, Jim as Director
14 September 2024
Appointed Boyens, Karsten as Director
14 September 2024
Appointed Ferbus, Anne as Director
14 September 2024
Appointed Frandsen, Jim as Director
31 August 2021
11 May 2017
23 March 2017
23 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13555394
Former controllers (2)
31 August 2021
31 August 2021
Ceased Eleanor Mills — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hero UK Foods Limited Owns 75–100% of shares
Deliciously Ella Ltd. Owns 75–100% of shares
The Gut Stuff Limited Owns 75–100% of shares
The Mae Deli Limited Owns 75–100% of shares
M&E Mills Limited Owns 75–100% of shares
M&E Mills Holdings Ltd This company Owns 75–100% of shares
M&E Mills Manufacturing Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,612,339
- Cash
- £3,534
- Profit Before Tax
- £216,794
- Employees
- 5
- Current Ratio
- 1.8x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £88,109 | £88,109 | £88,009 | |||
| Current Assets | £1,369,513 | £1,078,948 | £460,461 | £2,903,265 | £2,588,930 | £2,520,107 |
| Debtors | £2,902,525 | |||||
| Cash | £3,534 | £4,007 | £4,589 | £740 | £703,395 | £660,049 |
| Creditors (< 1 year) | £755,283 | £686,512 | £69,362 | £383,264 | £68,931 | £8 |
| Net Current Assets | £614,230 | £392,436 | £391,099 | £2,520,001 | £2,519,999 | £2,520,099 |
| Net Assets | £2,612,339 | £2,615,545 | £2,614,208 | £2,608,108 | £2,608,108 | |
| Shareholder Funds | £2,612,339 | £2,615,545 | £2,614,208 | £2,608,110 | £2,608,108 | £2,608,108 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 17 February 2026 |
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