Millie'S Cookies (Retail) Limited

02633463

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 30/07/1991

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

Overdue

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

Ssp Financing Uk Limited

75–100% shares

75–100% votes

Appoint directors

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW

Reg: 5735959 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

COMMERZ REAL INVESTMENTGESELLSCHAFTN MBH

Created 28/10/2009Registered 06/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1997Registered 12/11/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 27/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 27/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 27/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 27/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 19/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 19/06/1997