Millie'S Cookies Limited

00204450

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JAMESTOWN WHARF, LONDON, NW1 7HW

Incorporated 12/03/1925

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74990

Non-trading company

Officers

Kari Daniels

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mrs Fiona Scattergood

secretary · Since 16/02/2023

Mr Michael Scott Etherington

director · Since 29/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Persons with Significant Control

Millie's Cookies (Retail) Limited

75–100% shares

75–100% votes

Appoint directors

169, Euston Road, London, NW1 2AE

Reg: 02633463 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED AND BRISTOL ALLIANCE NOMINEE NO.2 LIMITED

Created 05/10/2011Registered 11/10/2011

charge

satisfied

ALLIED DOMECQ SPIRITS AND WINE LIMITED

Created 10/09/1999Registered 16/09/1999Satisfied 03/06/2003

charge

satisfied

ALLIED DOMECQ SPIRITS & WINE LIMITED

Created 10/09/1999Registered 16/09/1999Satisfied 03/06/2003

charge

satisfied

WASTWATER LIMITED

Created 10/06/1997Registered 17/05/1999Satisfied 03/06/2003

charge

satisfied

WASTWATER LIMITED

Created 10/06/1997Registered 31/12/1998Satisfied 03/06/2003

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 01/12/1998Satisfied 03/06/2003

charge

satisfied

WESTWATER LIMITED

Created 10/06/1997Registered 01/12/1998Satisfied 03/06/2003

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 08/09/1998Satisfied 03/06/2003

charge

satisfied

WASTWATER LIMITED

Created 10/06/1997Registered 17/07/1998Satisfied 03/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 16/01/1998Satisfied 16/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 16/01/1998Satisfied 05/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 16/01/1998Satisfied 05/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 16/01/1998Satisfied 16/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 16/01/1998Satisfied 16/05/2007

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 15/01/1998Satisfied 03/06/2003

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 15/01/1998Satisfied 03/06/2003

charge

satisfied

WASTWATER LIMITED

Created 10/06/1997Registered 15/01/1998Satisfied 03/06/2003

charge

satisfied

WASTWATER LIMITED

Created 10/06/1997Registered 15/01/1998Satisfied 03/06/2003

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 15/01/1998Satisfied 03/06/2003

charge

satisfied

WASTWATER LIMITED

Created 10/06/1997Registered 15/01/1998Satisfied 03/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1997Registered 26/09/1997Satisfied 05/07/2007

charge

satisfied

WASTWATER LIMITED

Created 10/06/1997Registered 28/06/1997Satisfied 03/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 19/06/1997Satisfied 09/09/2006

charge

satisfied

BARONSMEAD (BBF) NOMINEES LIMITED

Created 14/08/1992Registered 14/08/1992Satisfied 01/07/1997

charge

satisfied

3I GROUP PLC

Created 10/08/1992Registered 14/08/1992Satisfied 01/07/1997

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1990Registered 29/12/1990Satisfied 18/06/1997

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1990Registered 29/12/1990Satisfied 13/09/1997

charge

satisfied

3I PLC

Created 23/11/1990Registered 30/11/1990Satisfied 01/07/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1990Registered 13/08/1990Satisfied 18/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1990Registered 13/08/1990Satisfied 13/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 29/12/1989Registered 05/01/1990Satisfied 13/09/1997

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1989Registered 19/10/1989Satisfied 13/09/1997

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1989Registered 19/10/1989Satisfied 13/09/1997

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1989Registered 19/10/1989Satisfied 13/09/1997

charge

satisfied

GOVERNOR AND COMANY OF THE BANK OF SCOTLAND

Created 01/09/1989Registered 06/09/1989Satisfied 18/06/1997

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1989Registered 06/09/1989Satisfied 13/09/1997