M&E Mills Manufacturing Ltd

Active13991982 Private limited company
Incorporated
21 March 2022 (4 years)
Previously known as
M&E Mills Media Ltd (until 20 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Kyriakos Kasapidis
Andrea Takacs
Liam James Pithers
Accounts type
Small
Region
South East
Address
Unit 7-9 Greenway Business Park Winslow Road
Great Horwood
Milton Keynes
MK17 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kasapidis, Kyriakos
Director · Appointed 7 August 2026
Greek
Born May 1973 (53)
Takacs, Andrea
Director · Appointed 7 August 2026
Hungarian
Born March 1972 (54)
Pithers, Liam James
Director · Appointed 15 July 2026
British
Born March 1985 (41)
Officer history (5 former)
14 August 2026
Resigned Boyens, Karsten as Director
14 August 2026
Resigned Ferbus, Anne as Director
7 August 2026
Appointed Takacs, Andrea as Director
7 August 2026
Appointed Kasapidis, Kyriakos as Director
15 July 2026
Appointed Pithers, Liam James as Director
1 May 2026
1 May 2026
Resigned Mills, Eleanor Laura Davan as Director
30 October 2025
Resigned Frandsen, Jim as Director
14 September 2024
Appointed Frandsen, Jim as Director
14 September 2024
Appointed Boyens, Karsten as Director
14 September 2024
Appointed Ferbus, Anne as Director
21 March 2022
Appointed Mills, Eleanor Laura Davan as Director
21 March 2022
Appointed Mills, Matthew Kenneth Mackenzie as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10634315

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 Owns 75–100% of shares
M&E Mills Manufacturing Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£1,770,489)
Cash
£62,686
Profit
(£1,583,758)
Employees
35
Debt Ratio
173%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2022 2023 2024 £10,000 (£186,731) (£1,770,489)
Balance sheet detail
202420232022
Fixed Assets£1,454,351£468,506
Current Assets£971,120£251,693
Cash£62,686£41,932
Creditors (< 1 year)£4,155,396£789,803
Creditors (> 1 year)£40,564
Net Current Assets(£3,184,276)(£538,110)
Net Assets(£1,770,489)(£186,731)£10,000
Shareholder Funds(£1,770,489)(£186,731)£10,000

Filings

Recent filings only. See the full history on Companies House

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