MILLIES LIMITED

active Company number 02721848

Private Limited by Shares · Incorporated on 10th Jun 1992

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SIC code: 99999
Registered office: London, NW1 7HW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MILLIES LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

29 Companies at address View all 31 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 7HW £14,307,803 as of 13th Oct 2023 View postcode page

Average price (all time) £30,007,248

Average price (since 2016) £30,007,248

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kari Daniels	Director	23rd Jan 2023		British	View profile
Michael Etherington	Director	29th Aug 2025		British	View profile
Fiona Scattergood	Secretary	16th Feb 2023	This company	Not recorded	View profile
Millie's Cookies (Retail) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
SSP AUSTRALIA FINANCING LIMITED	15668708	22nd Apr 2024	active
SSP TFS HK LOUNGE LIMITED	15078193	17th Aug 2023	active
SSP LOUNGE HOLDINGS GLOBAL LIMITED	15075931	16th Aug 2023	active
SSP BERMUDA HOLDINGS LIMITED	11815274	8th Feb 2019	active
SSP SOUTH AMERICA HOLDINGS LIMITED	11508434	9th Aug 2018	active

Showing the latest 5 of 28 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: 10th Jun 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

10th Jun 1992 Company incorporated
20th Jun 1992 Susan Hatchard appointed as Director
20th Jun 1992 Susan Hatchard appointed as Secretary
20th Jun 1992 Alan Giles appointed as Director
1st Mar 1993 Richard O'Sullivan appointed as Director
1st Mar 1993 Susan Hatchard resigned as Director
1st Mar 1993 Susan Hatchard resigned as Secretary
1st Mar 1993 Alan Giles resigned as Director
1st Mar 1993 Dawn Snowden appointed as Secretary
10th Jun 1995 Mario Budwig appointed as Director
10th Jun 1995 Mario Budwig appointed as Secretary
10th Jun 1995 Dawn Snowden resigned as Secretary
9th Jul 1997 Charles Holroyd appointed as Director
5th Jul 1999 Martin Burrill appointed as Director
2nd Jun 2003 Timothy Mason appointed as Secretary
2nd Jun 2003 Mario Budwig resigned as Director
2nd Jun 2003 Mario Budwig resigned as Secretary
2nd Jun 2003 Charles Holroyd resigned as Director
2nd Jun 2003 Christopher Copner appointed as Director
2nd Jun 2003 Robert Prynn appointed as Director
2nd Jun 2003 David Mortimer appointed as Director
2nd Jun 2003 Peter Keegans appointed as Director
14th May 2004 Martin Burrill resigned as Director
6th Sep 2004 Christopher Copner resigned as Director
21st Dec 2004 David Mortimer resigned as Director
18th Mar 2005 Richard O'Sullivan resigned as Director
23rd May 2005 Marta Villanueva appointed as Director
23rd May 2005 Jonathan Davies appointed as Director
23rd May 2005 Andrew Emmerson appointed as Director
23rd May 2005 Robert Prynn resigned as Director
23rd May 2005 Peter Keegans resigned as Director
15th Jun 2006 Marta Villanueva resigned as Director
15th Jun 2006 Jonathan Davies appointed as Secretary
15th Jun 2006 Joel Brook appointed as Director
15th Jun 2006 Anthony Keating appointed as Director
15th Jun 2006 Timothy Mason resigned as Secretary
15th Jun 2006 Roger Worrell appointed as Director
17th Oct 2006 Mark Rainbow appointed as Director
17th Oct 2006 Andrew Emmerson resigned as Director
17th Oct 2006 Miles Collins appointed as Director
25th Nov 2008 Roger Worrell resigned as Director
12th Mar 2010 Jonathan Davies resigned as Secretary
12th Mar 2010 Helen Byrne appointed as Secretary
24th May 2012 Anthony Keating resigned as Director
5th Nov 2012 Luke Tait appointed as Director
27th Feb 2015 Mark Rainbow resigned as Director
17th Jul 2015 Joel Brook resigned as Director
6th Apr 2016 Millie's Cookies (Retail) Limited appointed as Corporate PSC
13th Jul 2017 Luke Tait resigned as Director
15th Aug 2017 Neil Campbell appointed as Director
1st Nov 2019 Roger Worrell appointed as Director
30th Sep 2021 Roger Worrell resigned as Director
25th Oct 2021 Richard Lewis appointed as Director
25th Oct 2021 Rolf Geling appointed as Director
7th Oct 2022 Neil Campbell resigned as Director
14th Jan 2023 Richard Lewis resigned as Director
23rd Jan 2023 Kari Daniels appointed as Director
16th Feb 2023 Helen Byrne resigned as Secretary
16th Feb 2023 Fiona Scattergood appointed as Secretary
30th May 2025 Miles Collins resigned as Director
29th Aug 2025 Michael Etherington appointed as Director
7th Nov 2025 Jonathan Davies resigned as Director
7th Nov 2025 Rolf Geling resigned as Director
5th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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