MILLS & BOON LIMITED

active Company number 00431633

Private Limited by Shares · Incorporated on 24th Mar 1947

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SIC code: 74990
Registered office: London, SE1 9GF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

MILLS & BOON LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1947 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

103 Companies at address View all 115 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Alford	Director	1st Dec 2016		British	View profile
Simon Dowson-Collins	Secretary	1st Dec 2016	This company	Not recorded	—
Simon Dowson-Collins	Director	2nd Jul 2015		British	View profile
Kathryn Kelly	Director	7th Oct 2025		British	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
QUANTUMTRADING X EXCHANGE LTD	16556775	2nd Jul 2025	active
NEWS FINANCE INTERNATIONAL LIMITED	14553302	21st Dec 2022	active
PAVILION & PORTICO BOOKS LIMITED	13386911	11th May 2021	active
OCTAVE IP LIMITED	12395152	9th Jan 2020	active
NEWS LIVE LIMITED	11595194	28th Sep 2018	dissolved

Showing the latest 5 of 102 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 1947
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Mar 1947 Company incorporated
12th Jan 1994 Robert Williams resigned as Director
25th Jan 1994 Anthony Flynn appointed as Director
1st Jun 1994 Stuart Barber resigned as Secretary
1st Jun 1994 Michael Westwell appointed as Secretary
30th Sep 1995 Michael Westwell resigned as Secretary
30th Sep 1995 Stephen Cummings appointed as Secretary
14th Dec 1995 Alan Boon resigned as Director
14th Dec 1995 John Boon resigned as Director
14th Dec 1995 Stephen Cummings appointed as Director
14th Dec 1995 Heather Walton appointed as Director
14th Dec 1995 Donna Hayes appointed as Director
13th Feb 1998 Stuart Barber appointed as Director
13th Feb 1998 Stephen Cummings resigned as Secretary
13th Feb 1998 Stuart Barber appointed as Secretary
24th Apr 1998 Stephen Cummings resigned as Director
24th Apr 1998 Anthony Flynn resigned as Director
24th Apr 1998 Carl Gejrot appointed as Director
12th Apr 2001 Heather Walton resigned as Director
24th Oct 2001 Carl Gejrot resigned as Director
11th Dec 2001 Guy Hallowes appointed as Director
11th Dec 2001 Stuart Barber resigned as Secretary
11th Dec 2001 Paul Bulos appointed as Secretary
21st Jan 2002 Andrew Low appointed as Director
30th Apr 2002 Guy Hallowes resigned as Director
1st May 2002 John Prichard appointed as Director
1st May 2002 Stephen Miles appointed as Director
21st Aug 2002 Paul Bulos resigned as Secretary
21st Aug 2002 Stuart Barber appointed as Secretary
4th Aug 2003 Pamela Laycock appointed as Director
6th Oct 2003 Andrew Low resigned as Director
13th May 2005 Pamela Laycock resigned as Director
13th May 2005 Guy Hallowes appointed as Director
6th May 2009 John Prichard resigned as Director
22nd Sep 2009 Guy Hallowes resigned as Director
22nd Sep 2009 Amanda Ferguson appointed as Director
31st Dec 2013 Donna Hayes resigned as Director
1st Jan 2014 Craig Swinwood appointed as Director
1st Feb 2014 Timothy Cooper appointed as Director
14th Feb 2014 Amanda Ferguson resigned as Director
2nd Jul 2015 Edmund Kielbasiewicz appointed as Director
2nd Jul 2015 Simon Dowson-Collins appointed as Director
2nd Jul 2015 Charles Redmayne appointed as Director
30th Sep 2015 Stuart Barber resigned as Director
30th Sep 2015 Stuart Barber resigned as Secretary
30th Sep 2015 Edmund Kielbasiewicz appointed as Secretary
19th Oct 2015 Stephen Miles resigned as Director
19th Oct 2015 Craig Swinwood resigned as Director
31st Oct 2015 Timothy Cooper resigned as Director
1st Dec 2016 Edmund Kielbasiewicz resigned as Director
1st Dec 2016 Simon Dowson-Collins appointed as Secretary
1st Dec 2016 Edmund Kielbasiewicz resigned as Secretary
1st Dec 2016 David Alford appointed as Director
7th Oct 2025 Kathryn Kelly appointed as Director
7th Oct 2025 Charles Redmayne resigned as Director
21st Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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