MILLS & BOON LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

MILLS & BOON LIMITED

Non-trading company

Founded 24 Mar 1947 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

BRIGHTER VISION EDUCATION LIMITED 21 Dec 1995 — 17 Nov 2010
ALLMAN & SON (PUBLISHERS) LIMITED 24 Mar 1947 — 21 Dec 1995
Accounts Submitted 16 Mar 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 2 May 2025 Next due 5 May 2026 5 days remaining
Net assets £5K £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The News Building 1 London Bridge Street London SE1 9GF England

Email

info@example.com

Website

www.example.com

Full company profile for MILLS & BOON LIMITED (00431633), an active company based in London, England. Incorporated 24 Mar 1947. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Harlequin (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harlequin (uk) Ltd

United Kingdom

Active
Notified 21 Apr 2017
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HARLEQUIN (UK) LIMITED united kingdom
MILLS & BOON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Oct 2025OfficersChange to director Mrs Kathryn Susanna Kelly on 22 Oct 2025
13 Oct 2025OfficersChange to director Mrs Kathryn Susanna Kelly on 7 Oct 2025
9 Oct 2025OfficersAppointment of Mrs Kathryn Susanna Kelly as director on 7 Oct 2025
9 Oct 2025OfficersTermination of Charles George Mariner Redmayne as director on 7 Oct 2025
16 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Oct 2025 Officers

Change to director Mrs Kathryn Susanna Kelly on 22 Oct 2025

13 Oct 2025 Officers

Change to director Mrs Kathryn Susanna Kelly on 7 Oct 2025

9 Oct 2025 Officers

Appointment of Mrs Kathryn Susanna Kelly as director on 7 Oct 2025

9 Oct 2025 Officers

Termination of Charles George Mariner Redmayne as director on 7 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 16 Mar 2026

Change to director Mrs Kathryn Susanna Kelly on 22 Oct 2025

6 months ago on 28 Oct 2025

Change to director Mrs Kathryn Susanna Kelly on 7 Oct 2025

6 months ago on 13 Oct 2025

Appointment of Mrs Kathryn Susanna Kelly as director on 7 Oct 2025

6 months ago on 9 Oct 2025

Termination of Charles George Mariner Redmayne as director on 7 Oct 2025

6 months ago on 9 Oct 2025