MILLIE'S COOKIES LIMITED
00204450 · Active · Ltd · 101 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Feb 2027 (last filed 5 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
19 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MILLIE'S COOKIES LIMITED
00204450Active· Ltd· England Wales· 1925-03-12Incorporated 1925-03-12Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- DAVIES, Jonathan Owen· DirectorResigned 2025-11-07
- GELING, Rolf· DirectorResigned 2025-11-07
- ETHERINGTON, Michael Scott· DirectorAppointed 2025-08-29
- COLLINS, Miles Eric· DirectorResigned 2025-05-30
SCATTERGOOD, Fiona
Secretary
- Appointed
- 2023-02-16
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DANIELS, Kari
Director
- Appointed
- 2023-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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ETHERINGTON, Michael Scott
Director
- Appointed
- 2025-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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BLACKWELL, John
Secretary
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- British
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BUDWIG, Mario Kurt
Secretary
- Appointed
- 1997-06-09
- Resigned
- 2003-06-02
- Nationality
- British
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BYRNE, Helen
Secretary
- Appointed
- 2010-03-12
- Resigned
- 2023-02-16
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DAVIES, Jonathan Owen
Secretary
- Appointed
- 2006-06-15
- Resigned
- 2010-03-12
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 2003-06-02
- Resigned
- 2006-06-15
- Nationality
- British
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BLACKWELL, John
Director
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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BROOK, Joel David
Director
- Appointed
- 2006-06-15
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1957
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BUDWIG, Mario Kurt
Director
- Appointed
- 1997-06-09
- Resigned
- 2003-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BURRILL, Martin Henry
Director
- Appointed
- 1999-07-05
- Resigned
- 2004-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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CAMPBELL, Neil Stephen
Director
- Appointed
- 2017-08-03
- Resigned
- 2022-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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COLLINS, Miles Eric
Director
- Appointed
- 2006-10-17
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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COPNER, Christopher Charles James
Director
- Appointed
- 2003-06-02
- Resigned
- 2004-09-06
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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DAVIES, Jonathan Owen
Director
- Appointed
- 2005-05-23
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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EMMERSON, Andrew David
Director
- Appointed
- 2005-05-23
- Resigned
- 2006-10-17
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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GELING, Rolf
Director
- Appointed
- 2021-10-25
- Resigned
- 2025-11-07
- Nationality
- Dutch
- Residence
- England
- Born
- 07/1974
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HART, Janet Dreher
Director
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- American
- Born
- 07/1956
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HAYNES, Richard Edward
Director
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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HOLROYD, Charles William
Director
- Appointed
- 1997-07-09
- Resigned
- 2003-06-02
- Nationality
- British
- Born
- 02/1953
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KEATING, Anthony John
Director
- Appointed
- 2006-06-15
- Resigned
- 2012-05-24
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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KEEGANS, Peter
Director
- Appointed
- 2003-06-02
- Resigned
- 2005-05-23
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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LACEY, David Graham
Director
- Appointed
- 1994-01-30
- Resigned
- 1996-10-12
- Nationality
- British
- Born
- 01/1937
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LEWIS, Richard
Director
- Appointed
- 2021-10-25
- Resigned
- 2023-01-14
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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MORTIMER, David Grant
Director
- Appointed
- 2003-06-02
- Resigned
- 2004-12-21
- Nationality
- British
- Born
- 05/1953
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NIGHTINGALE, Nicholas John
Director
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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NORMAN, Bernard Robert
Director
- Appointed
- —
- Resigned
- 1993-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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O'SULLIVAN, Richard Edward
Director
- Appointed
- 1997-06-09
- Resigned
- 2005-03-18
- Nationality
- Irish
- Born
- 11/1962
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PRYNN, Robert James
Director
- Appointed
- 2003-06-02
- Resigned
- 2005-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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RAINBOW, Mark
Director
- Appointed
- 2006-10-17
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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TAIT, Luke Logan
Director
- Appointed
- 2012-11-05
- Resigned
- 2017-07-13
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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VILLANUEVA, Marta Maria Del Pilar Del Rio
Director
- Appointed
- 2005-05-23
- Resigned
- 2006-06-15
- Nationality
- Spanish
- Born
- 10/1961
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WORRELL, Roger Arthur
Director
- Appointed
- 2019-11-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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WORRELL, Roger Arthur
Director
- Appointed
- 2006-06-15
- Resigned
- 2008-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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