The Mae Deli Foods Limited. net worth, address, company information. Free

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The Mae Deli Foods Limited (number 09670766) is a private limited company legally formed on 2015-07-06 in England. This enterprise is registered at 250 Tottenham Court Road, London W1T 7QZ. Changed on 2015-11-02, the previous name the company utilized was Deliciously Ella Foods Limited. The Mae Deli Foods Limited is operating under Standard Industrial Classification code: 56290 which stands for "other food services".

Company details

Name	The Mae Deli Foods Limited
Number	09670766
Date of Incorporation:	2015-07-06
End of financial year:	31 December
Address:	250 Tottenham Court Road, London, W1T 7QZ
SIC code:	56290 - Other food services

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Eleanor M. (appointed on 06 July 2015), Matthew M. (appointment date: 06 July 2015). The Companies House lists 3 persons of significant control, namely: M&E Mills Holdings Limited is located at Tottenham Court Road, W1T 7QZ London. This corporate PSC owns over 3/4 of shares,. Matthew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Eleanor M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	10	231,125
Fixed Assets	-	-	-	-	-	390,714
Total Assets Less Current Liabilities	-	-	-	-	10	-130,438
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-
Shareholder Funds	10	10	-	-	-	-

People with significant control

M&E Mills Holdings Limited

31 August 2021

Address	250 Tottenham Court Road, London, W1T 7QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10634315
Nature of control:	75,01-100% shares

Matthew M.

24 September 2017 - 31 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Eleanor M.

24 September 2017 - 31 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-20 filed on: 20th, September 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-09-20 filed on: 20th, September 2023 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2023-09-19 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 250 Tottenham Court Road London W1T 7QZ. Change occurred on 2023-09-19. Company's previous address: 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England. filed on: 19th, September 2023 \| address	Free Download (1 page)
(CH01) On 2023-09-19 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-08-02 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-09-19 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 2022-10-31: 20.00 GBP filed on: 5th, September 2023 \| capital	Free Download (3 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-09-24 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-11-14 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 096707660002, created on 2022-06-20 filed on: 21st, June 2022 \| mortgage	Free Download (6 pages)
(AD01) New registered office address 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ. Change occurred on 2022-05-16. Company's previous address: 25/26 Poland Street 3rd Floor London W1F 8QN England. filed on: 16th, May 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-08-31 filed on: 20th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-08-31 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-08-31 filed on: 20th, January 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, December 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2021 \| incorporation	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021-09-24 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096707660001, created on 2021-08-31 filed on: 3rd, September 2021 \| mortgage	Free Download (27 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 25/26 Poland Street 3rd Floor London W1F 8QN. Change occurred on 2021-06-09. Company's previous address: 25/26 Poland Street 3rd Floor London W1F 8QN England. filed on: 9th, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address 25/26 Poland Street 3rd Floor London W1F 8QN. Change occurred on 2021-06-09. Company's previous address: 1 Vincent Square London SW1P 2PN. filed on: 9th, June 2021 \| address	Free Download (1 page)
(CH01) On 2020-11-19 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-09-24 filed on: 23rd, October 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2020-07-31 to 2020-12-31 filed on: 28th, July 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-07-31 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-09-24 filed on: 4th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-07-31 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-24 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-07-31 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-09-24 filed on: 27th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017-09-27 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-09-27 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-09-27 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-24 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-07-18 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on 2016-07-04. Company's previous address: 1 Vincent Square London SW1P 2LX. filed on: 4th, July 2016 \| address	Free Download (2 pages)
(AD01) New registered office address 1 Vincent Square London SW1P 2LX. Change occurred on 2016-05-25. Company's previous address: , C/O Ab&T Services Limited, Mountbatten House Fairacres Industrial Estate, Dedworth Road, Windsor, Berkshire, SL4 4LE. filed on: 25th, May 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 15th, February 2016 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 15th, February 2016 \| resolution	Free Download
(TM01) Director's appointment was terminated on 2016-01-19 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed deliciously ella foods LIMITEDcertificate issued on 02/11/15 filed on: 2nd, November 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-08: 10.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-06: 1000.00 GBP capital
(CH01) On 2015-07-30 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 6th, July 2015 \| incorporation	Free Download (8 pages)

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