OpenCompanies

The Mae Deli Limited

Company number
09680718
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2015
Nature of business
Manufacture of other food products n.e.c.
Corporate group
Hero UK Holdings Limited (7 companies)

Registered office

Previous names

  • Kale & Co Restaurants Ltd (until 21 Oct 2015)

Officers

NameRoleAppointedResigned
MILLS, Matthew Kenneth Mackenzie Director 10 Jul 2015 1 May 2026
FERBUS, Anne Director 14 Sep 2024 1 Sep 2026
SCHIERBAUM, Christian Director 20 Apr 2026
BOYENS, Karsten Director 14 Sep 2024

Control

NameNature of controlNotifiedCeased
M&E Mills Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Sep 2017 1 Jan 2026
Hero Uk Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £20,322,035 £4,162,988 £470,434 38
31 Dec 2023 £20,239,803 £3,067,413 £758,052 52
31 Dec 2022 - £2,547,759 £550,386 28
31 Dec 2021 - -£208,163 £939,591 32
31 Dec 2020 - -£1,086,610 £62,698 32
31 Dec 2019 - -£1,489,830 £126,551 43
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -

Connections

Owned by

The Mae Deli Limited → Hero UK Foods LimitedHero UK Holdings Limited

Companies at the same address

Data