Millie'S Cookies (Retail) Limited

02633463

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

WASTWATER LIMITED

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

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 19/06/1997Satisfied 05/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

WASTWATER LIMITED

Created 11/03/1997Registered 22/03/1997Satisfied 14/06/1997

charge

satisfied

WASTWATER LIMITED

Created 01/07/1996Registered 09/07/1996Satisfied 16/05/1997

charge

satisfied

WASTWATER LIMITED

Created 01/07/1996Registered 09/07/1996Satisfied 16/05/1997

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

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

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

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

charge

satisfied

GASWORTH FINANCE LIMITED

Created 03/08/1995Registered 10/08/1995Satisfied 24/06/1997

charge

satisfied

CSC PROPERTIES LIMITED

Created 03/08/1995Registered 08/08/1995Satisfied 03/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1994Registered 22/12/1994Satisfied 05/08/2013

charge

satisfied

GLENN WORDSWORTH

Created 30/11/1994Registered 02/12/1994Satisfied 14/06/1997

charge

satisfied

GAWSWORTH FINANCE LIMITED

Created 25/11/1994Registered 29/11/1994Satisfied 24/06/1997

charge

satisfied

GLENN WORDSWORTH

Created 18/07/1994Registered 27/07/1994Satisfied 14/06/1997

charge

satisfied

HBS FINANCE CORPORATION

Created 01/03/1993Registered 06/03/1993Satisfied 22/03/1997