BizStats
You are here: bizstats.co.uk > a-z index > M list > MI list > MIL list > MILL list

Milleniumassociates (UK) Limited LONDON

Milleniumassociates (UK) started in year 2008 as Private Limited Company with registration number 06623516. The Milleniumassociates (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 29-30 Fitzroy Square. Postal code: W1T 6LQ. Since Thursday 28th August 2008 Milleniumassociates (UK) Limited is no longer carrying the name MM&S (5401).

There is a single director in the company at the moment - Erik W., appointed on 28 August 2008. In addition, a secretary was appointed - Erik W., appointed on 30 October 2009. As of 20 April 2024, there were 2 ex directors - Klaus K., Anthony W. and others listed below. There were no ex secretaries.

Milleniumassociates (UK) Limited Address / Contact

Office Address 29-30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06623516
Date of Incorporation Wed, 18th Jun 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Erik W.

Position: Secretary

Appointed: 30 October 2009

Erik W.

Position: Director

Appointed: 28 August 2008

Klaus K.

Position: Director

Appointed: 28 August 2008

Resigned: 15 December 2011

Anthony W.

Position: Director

Appointed: 28 August 2008

Resigned: 01 September 2012

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 18 June 2008

Resigned: 30 October 2009

Vindex Limited

Position: Corporate Director

Appointed: 18 June 2008

Resigned: 28 August 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Ray S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ray S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

MM&S (5401) August 28, 2008
Millenium Associates (UK) August 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand84421 4476 9478 9048 181
Current Assets63 10227 59146 69254 85339 452
Debtors62 2586 14439 74545 94931 271
Other Debtors2 2584 69339 7454 4334 175
Property Plant Equipment591446335251188
Other
Accumulated Depreciation Impairment Property Plant Equipment3 1483 2933 4043 4883 551
Amounts Owed By Related Parties 1 451 41 51627 096
Amounts Owed To Group Undertakings22 549 8 484  
Average Number Employees During Period 1111
Creditors52 60412 30232 42619 99417 281
Increase From Depreciation Charge For Year Property Plant Equipment 1451118463
Net Current Assets Liabilities10 49815 28914 26634 85922 171
Other Creditors6 9997 91321 88618 11113 747
Other Taxation Social Security Payable7 012    
Property Plant Equipment Gross Cost3 7393 7393 7393 739 
Total Assets Less Current Liabilities11 08915 73514 60135 11022 359
Trade Creditors Trade Payables16 0444 3892 0561 8833 534
Trade Debtors Trade Receivables60 000    
Number Employees   1 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, August 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.