MB

MILLS & BOON LIMITED

Active

Company number 00431633

London, England · Incorporated 24 March 1947

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

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLMAN & SON (PUBLISHERS) LIMITED · 24 March 1947 – 21 December 1995

BRIGHTER VISION EDUCATION LIMITED · 21 December 1995 – 17 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harlequin (Uk) Ltd
Significant Influence Or Control
21 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2026 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Change Person Secretary Company With Change Date
Officers
22 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Certificate Change Of Name Company
Change Of Name
17 November 2010 View
Change Of Name Notice
Change Of Name
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Dormant
Accounts
12 August 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Dormant
Accounts
12 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Dormant
Accounts
9 September 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Accounts
15 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
16 September 1996 View
Memorandum Articles
Incorporation
22 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Certificate Change Of Name Company
Change Of Name
21 December 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Legacy
Annual Return
5 September 1995 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
25 March 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
29 October 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Accounts
3 October 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Annual Return
23 October 1989 View
Accounts With Accounts Type Full
Accounts
17 November 1988 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Legacy
Annual Return
24 November 1987 View
Legacy
Address
24 March 1987 View
Legacy
Officers
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 November 1986 View
Accounts With Accounts Type Dormant
Accounts
10 November 1986 View
Miscellaneous
Miscellaneous
24 March 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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