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 12 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 25 May 2020, there were 3 ex directors - Anthony W., Klaus K. 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 12 years old
Account next due date Thu, 30th Sep 2021 (493 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 2nd Jul 2020 (2020-07-02)
Last confirmation statement dated Tue, 18th Jun 2019

Company staff

Erik W.

Position: Secretary

Appointed: 30 October 2009

Erik W.

Position: Director

Appointed: 28 August 2008

Anthony W.

Position: Director

Appointed: 28 August 2008

Resigned: 01 September 2012

Klaus K.

Position: Director

Appointed: 28 August 2008

Resigned: 15 December 2011

Vindex Limited

Position: Director

Appointed: 18 June 2008

Resigned: 28 August 2008

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 18 June 2008

Resigned: 30 October 2009

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 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand84421 447
Current Assets63 10227 591
Debtors62 2586 144
Other Debtors2 2584 693
Property Plant Equipment591446
Other
Accumulated Depreciation Impairment Property Plant Equipment3 1483 293
Amounts Owed By Related Parties 1 451
Amounts Owed To Group Undertakings22 549 
Creditors52 60412 302
Increase From Depreciation Charge For Year Property Plant Equipment 145
Net Current Assets Liabilities10 49815 289
Other Creditors6 9997 913
Other Taxation Social Security Payable7 012 
Property Plant Equipment Gross Cost3 739 
Total Assets Less Current Liabilities11 08915 735
Trade Creditors Trade Payables16 0444 389
Trade Debtors Trade Receivables60 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 18th June 2019
filed on: 14th, August 2019
Free Download (5 pages)

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