MILLIE'S COOKIES (FRANCHISE) LIMITED

Company summary

Company number: 02743938
Status: ACTIVE
Incorporated / age: 1 September 199234 years
Registered office: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Nature of business
Dormant Company
Previous company names
MAKEUPPER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCATTERGOOD, Fiona ACTIVE	Secretary	16 Feb 2023				Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
DANIELS, Kari ACTIVE	Director	23 Jan 2023		United Kingdom	November 1964	Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
ETHERINGTON, Michael Scott ACTIVE	Director	29 Aug 2025		United Kingdom	April 1980	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
BUDWIG, Mario Kurt RESIGNED	Secretary	15 May 1995	02 Jun 2003			Flat 5, 11 Lyndhurst Road, London, NW3 5PX
BYRNE, Helen RESIGNED	Secretary	12 Mar 2010	16 Feb 2023			Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
DAVIES, Jonathan Owen RESIGNED	Secretary	15 Jun 2006	12 Mar 2010			1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
HATCHARD, Susan Valerie RESIGNED	Secretary	23 Sep 1992	01 Mar 1993			157 Auckland Road, London, SE19 2RH
MASON, Timothy Charles RESIGNED	Secretary	02 Jun 2003	15 Jun 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
SNOWDEN, Dawn Marie RESIGNED	Secretary	01 Mar 1993	15 May 1995			1 Foxhall Road, Denton, Manchester, M34 3GD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1992	23 Sep 1992			26, Church Street, London, NW8 8EP
BROOK, Joel David RESIGNED	Director	15 Jun 2006	17 Jul 2015	Great Britain	January 1957	169, Euston Road, London, NW1 2AE, United Kingdom
BUDWIG, Mario Kurt RESIGNED	Director	15 May 1995	02 Jun 2003	United Kingdom	February 1960	Flat 5, 11 Lyndhurst Road, London, NW3 5PX
BURRILL, Martin Henry RESIGNED	Director	05 Jul 1999	14 May 2004	United Kingdom	July 1960	Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
CAMPBELL, Neil Stephen RESIGNED	Director	15 Aug 2017	07 Oct 2022	United Kingdom	May 1974	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
COLLINS, Miles Eric RESIGNED	Director	17 Oct 2006	30 May 2025	England	May 1966	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
COPNER, Christopher Charles James RESIGNED	Director	02 Jun 2003	06 Sep 2004	England	September 1956	Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
DAVIES, Jonathan Owen RESIGNED	Director	23 May 2005	07 Nov 2025	United Kingdom	April 1962	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
EMMERSON, Andrew David RESIGNED	Director	23 May 2005	17 Oct 2006	England	February 1962	10 Crompton Drive, Warrington, Cheshire, WA2 8XQ
GELING, Rolf RESIGNED	Director	25 Oct 2021	07 Nov 2025	England	July 1974	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
GILES, Alan Patrick RESIGNED	Director	23 Sep 1992	01 Mar 1993		March 1940	12 Colestown Street, London, SW11 3EH
HATCHARD, Susan Valerie RESIGNED	Director	23 Sep 1992	01 Mar 1993		July 1950	157 Auckland Road, London, SE19 2RH
HOLROYD, Charles William RESIGNED	Director	09 Jul 1997	02 Jun 2003		February 1953	Haniolla, Calle Turixant 10 Son Vida, Palma De Mallorca, 07013 Baleares, Spain
KEATING, Anthony John RESIGNED	Director	15 Jun 2006	24 May 2012	England	December 1959	1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
KEEGANS, Peter RESIGNED	Director	02 Jun 2003	23 May 2005	England	August 1960	8 Midhurst Avenue, Muswell Hill, London, N10 3EN
LEWIS, Richard RESIGNED	Director	25 Oct 2021	14 Jan 2023	England	October 1970	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
MASON, Timothy Charles RESIGNED	Director	02 Jun 2003	02 Jun 2003	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MORTIMER, David Grant RESIGNED	Director	02 Jun 2003	07 Mar 2005		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
O'SULLIVAN, Richard Edward RESIGNED	Director	01 Mar 1993	18 Mar 2005		November 1962	Tree Tops 20 Lostock Junction Lane, Lostock, Lancashire, BL6 4JR
PRYNN, Robert James RESIGNED	Director	02 Jun 2003	23 May 2005	United Kingdom	April 1964	14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
RAINBOW, Mark RESIGNED	Director	17 Oct 2006	27 Feb 2015	United Kingdom	October 1968	169, Euston Road, London, NW1 2AE, United Kingdom
TAIT, Luke Logan RESIGNED	Director	05 Nov 2012	13 Jul 2017	England	May 1973	169, Euston Road, London, NW1 2AE, United Kingdom
VILLANUEVA, Marta Maria Del Pilar Del Rio RESIGNED	Director	23 May 2005	15 Jun 2006		October 1961	Kaulbachstr. 71, Munich, 50839, Germany
WORRELL, Roger Arthur RESIGNED	Director	01 Nov 2019	30 Sep 2021	United Kingdom	September 1963	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
WORRELL, Roger Arthur RESIGNED	Director	15 Jun 2006	25 Nov 2008	United Kingdom	September 1963	20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Sep 1992	23 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SCATTERGOOD, Fiona ACTIVE
Role: Secretary
Appointed on: 16 Feb 2023
Address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

DANIELS, Kari ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

ETHERINGTON, Michael Scott ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

BUDWIG, Mario Kurt RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 02 Jun 2003
Address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX

BYRNE, Helen RESIGNED
Role: Secretary
Appointed on: 12 Mar 2010
Resigned on: 16 Feb 2023
Address: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

DAVIES, Jonathan Owen RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 12 Mar 2010
Address: 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

HATCHARD, Susan Valerie RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 01 Mar 1993
Address: 157 Auckland Road, London, SE19 2RH

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 15 Jun 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

SNOWDEN, Dawn Marie RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 15 May 1995
Address: 1 Foxhall Road, Denton, Manchester, M34 3GD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1992
Resigned on: 23 Sep 1992
Address: 26, Church Street, London, NW8 8EP

BROOK, Joel David RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 17 Jul 2015
Country of Residence: Great Britain
Date of birth: January 1957
Address: 169, Euston Road, London, NW1 2AE, United Kingdom

BUDWIG, Mario Kurt RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX

BURRILL, Martin Henry RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

CAMPBELL, Neil Stephen RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

COLLINS, Miles Eric RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: May 1966
Address: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

COPNER, Christopher Charles James RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: September 1956
Address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

DAVIES, Jonathan Owen RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

EMMERSON, Andrew David RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 17 Oct 2006
Country of Residence: England
Date of birth: February 1962
Address: 10 Crompton Drive, Warrington, Cheshire, WA2 8XQ

GELING, Rolf RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: July 1974
Address: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

GILES, Alan Patrick RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 01 Mar 1993
Date of birth: March 1940
Address: 12 Colestown Street, London, SW11 3EH

HATCHARD, Susan Valerie RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 01 Mar 1993
Date of birth: July 1950
Address: 157 Auckland Road, London, SE19 2RH

HOLROYD, Charles William RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 02 Jun 2003
Date of birth: February 1953
Address: Haniolla, Calle Turixant 10 Son Vida, Palma De Mallorca, 07013 Baleares, Spain

KEATING, Anthony John RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 24 May 2012
Country of Residence: England
Date of birth: December 1959
Address: 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

KEEGANS, Peter RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 23 May 2005
Country of Residence: England
Date of birth: August 1960
Address: 8 Midhurst Avenue, Muswell Hill, London, N10 3EN

LEWIS, Richard RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 14 Jan 2023
Country of Residence: England
Date of birth: October 1970
Address: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 07 Mar 2005
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

O'SULLIVAN, Richard Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 18 Mar 2005
Date of birth: November 1962
Address: Tree Tops 20 Lostock Junction Lane, Lostock, Lancashire, BL6 4JR

PRYNN, Robert James RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 23 May 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

RAINBOW, Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 169, Euston Road, London, NW1 2AE, United Kingdom

TAIT, Luke Logan RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: May 1973
Address: 169, Euston Road, London, NW1 2AE, United Kingdom

VILLANUEVA, Marta Maria Del Pilar Del Rio RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 15 Jun 2006
Date of birth: October 1961
Address: Kaulbachstr. 71, Munich, 50839, Germany

WORRELL, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

WORRELL, Roger Arthur RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 25 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1992
Resigned on: 23 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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