Millies Limited

02721848

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JAMESTOWN WHARF, LONDON, NW1 7HW

Incorporated 10/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant 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

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

Reg: 02633463 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WASTWATER LIMITED

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 19/06/1997Satisfied 05/08/2013

charge

satisfied

WASTWATER LIMITED

Created 06/05/1997Registered 27/05/1997Satisfied 16/06/1997

charge

satisfied

WASTWATER LIMITED

Created 06/05/1997Registered 27/05/1997Satisfied 16/06/1997

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 11/06/1996Satisfied 03/06/2003

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 11/06/1996Satisfied 03/06/2003

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 11/06/1996Satisfied 03/06/2003

charge

satisfied

IND COOPE (OXFORD & WEST) LIMITED

Created 23/05/1996Registered 11/06/1996Satisfied 03/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NAV RAMAN

Created 09/12/1994Registered 19/12/1994Satisfied 09/03/2000

charge

satisfied

DUSCO (UK) LIMITED

Created 28/09/1994Registered 04/10/1994Satisfied 03/06/2003

charge

satisfied

SUSAEL LIMITED

Created 12/08/1994Registered 27/08/1994Satisfied 15/08/1996

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/08/1994Registered 19/08/1994Satisfied 22/06/1998