THE MAE DELI FOODS LIMITED - Other food services - A business based in ENGLAND registered with Companies House

Company Overview

About The Mae Deli Foods Ltd

THE MAE DELI FOODS LIMITED was founded on 2015-07-06 and has its registered office in London. The organisation's status is listed as "Active". The Mae Deli Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE MAE DELI FOODS LIMITED

Legal Registered Office

250 TOTTENHAM COURT ROAD
LONDON
W1T 7QZ

Previous Names

DELICIOUSLY ELLA FOODS LIMITED

02/11/2015

Filing Information

Company Number		09670766
Company ID Number		09670766
Date formed		2015-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		SMALL

Last Datalog update:	2023-10-05 22:12:48
Primary Source:	Companies House

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Company Officers of THE MAE DELI FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
ELEANOR LAURA DAVAN MILLS	Director	2015-07-06
MATTHEW KENNETH MACKENZIE MILLS	Director	2015-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD WILLIAM PHILLIPS	Director	2015-07-06	2016-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-20		Change of details for M&E Mills Holdings Limited as a person with significant control on 2023-09-19
2023-09-19		Change of details for M&E Mills Holdings Limited as a person with significant control on 2023-09-19
2023-09-19		REGISTERED OFFICE CHANGED ON 19/09/23 FROM 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England
2023-09-19		Director's details changed for Miss Eleanor Laura Davan Mills on 2023-08-02
2023-09-19		Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 2023-09-19
2023-09-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-05		31/10/22 STATEMENT OF CAPITAL GBP 20
2022-11-14		Director's details changed for Miss Eleanor Laura Davan Mills on 2022-11-14
2022-11-14		Director's details changed for Miss Eleanor Laura Davan Mills on 2022-11-14
2022-11-14		Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 2022-11-14
2022-11-14		Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 2022-11-14
2022-11-14		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-11-14	CH01	Director's details changed for Miss Eleanor Laura Davan Mills on 2022-11-14
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096707660002
2022-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/22 FROM 25/26 Poland Street 3rd Floor London W1F 8QN England
2022-01-20		CESSATION OF ELEANOR LAURA DAVAN MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20		CESSATION OF MATTHEW KENNETH MACKENZIE MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20		Notification of M&E Mills Holdings Limited as a person with significant control on 2021-08-31
2022-01-20	PSC02	Notification of M&E Mills Holdings Limited as a person with significant control on 2021-08-31
2022-01-20	PSC07	CESSATION OF ELEANOR LAURA DAVAN MILLS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-19		Resolutions passed:<ul><li>Resolution Company business 27/08/2021<li>Resolution alteration to articles</ul>
2021-12-19	RES13	Resolutions passed: Company business 27/08/2021 ALTER ARTICLES
2021-12-18		Memorandum articles filed
2021-12-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096707660001
2021-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM 1 Vincent Square London SW1P 2PN
2020-11-19	CH01	Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 2020-11-19
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-07-28	AA01	Current accounting period extended from 31/07/20 TO 31/12/20
2019-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2018-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KENNETH MACKENZIE MILLS
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR LAURA DAVAN MILLS
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-27	PSC09	Withdrawal of a person with significant control statement on 2017-09-27
2017-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-03	CH01	Director's details changed for Miss Eleanor Laura Davan Woodward on 2016-07-18
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM 1 Vincent Square London SW1P 2LX
2016-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/16 FROM , C/O Ab&T Services Limited, Mountbatten House Fairacres Industrial Estate, Dedworth Road, Windsor, Berkshire, SL4 4LE
2016-02-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-15	RES13	SUB DIVIDED 18/01/2016
2016-02-15	RES13	SUB DIVIDED 18/01/2016
2016-02-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM PHILLIPS
2015-11-02	RES15	CHANGE OF NAME 30/10/2015
2015-11-02	CERTNM	Company name changed deliciously ella foods LIMITED\certificate issued on 02/11/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-08	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-10-06	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-07-30	CH01	Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 2015-07-30
2015-07-09	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-07-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to THE MAE DELI FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE MAE DELI FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE MAE DELI FOODS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MAE DELI FOODS LIMITED

Intangible Assets

Patents

We have not found any records of THE MAE DELI FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MAE DELI FOODS LIMITED

Trademarks

We have not found any records of THE MAE DELI FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MAE DELI FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as THE MAE DELI FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MAE DELI FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MAE DELI FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE MAE DELI FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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