Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
M&E Mills Limited
- Incorporated
- 9 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian SchierbaumKarsten Boyens
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 120-122 Commercial RoadCommercial RoadBournemouthBH2 5LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 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)
Officer history (4 former)
1 May 2026
Appointed Schierbaum, Christian as Director
1 May 2026
Resigned Ferbus, Anne 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 Frandsen, Jim as Director
14 September 2024
Appointed Ferbus, Anne as Director
31 August 2021
9 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07373303
Former controllers (2)
14 September 2024
14 September 2024
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 This company Owns 75–100% of shares
M&E Mills Holdings Ltd 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
- £358,131
- Cash
- £3,056
- Profit Before Tax
- (£123,724)
- Employees
- 5
- Debt Ratio
- 93%
- Current Ratio
- 0.2x
- Return on Equity
- -35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,242,763 | £5,242,763 | £5,242,763 |
| Current Assets | £119,546 | £41,425 | £54,591 |
| Cash | £3,056 | £41,425 | £50,938 |
| Creditors (< 1 year) | £590,451 | £1,985,280 | £1,436,910 |
| Creditors (> 1 year) | £4,413,727 | £2,508,750 | £3,762,500 |
| Net Current Assets | (£470,905) | (£1,943,855) | (£1,382,319) |
| Net Assets | £358,131 | £790,158 | £97,944 |
| Shareholder Funds | £358,131 | £790,158 | £97,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director |
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