Miss Millies Fried Chicken Limited

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General information

Name:

Miss Millies Fried Chicken Ltd

Office Address:

124 Baker Street W1U 6TY London

Number: 00766004

Incorporation date: 1963-07-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London with reg. no. 00766004. This company was registered in 1963. The office of the company is located at 124 Baker Street . The post code is W1U 6TY. The firm's SIC and NACE codes are 56103 which means Take-away food shops and mobile food stands. 2022-09-30 is the last time the accounts were reported.

Due to this enterprise's constant growth, it became imperative to appoint more directors: Amir M., James H. and Jonathan B. who have been assisting each other since February 2019 to exercise independent judgement of this firm.

The companies with significant control over this firm are: Hbm Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 11626646.

Financial data based on annual reports

Company staff

Amir M.

Role: Director

Appointed: 13 February 2019

Latest update: 8 February 2024

James H.

Role: Director

Appointed: 13 February 2019

Latest update: 8 February 2024

Jonathan B.

Role: Director

Appointed: 13 February 2019

Latest update: 8 February 2024

People with significant control

Hbm Investments Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House (England & Wales)
Registration number 11626646
Notified on 13 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharon W.
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control:
1/2 or less of shares
Catherine O.
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control:
1/2 or less of shares
Kerry B.
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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