Mk Millennium Limited in Victoria Street BARNSTAPLE

Mk Millennium Limited BARNSTAPLE

Mk Millennium started in year 2007 as Private Limited Company with registration number 06091338. The Mk Millennium company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Barnstaple at Millennium House. Postal code: EX32 9HT. Since 2014-03-11 Mk Millennium Limited is no longer carrying the name Mk Millenium.

The company has one director. Marcin K., appointed on 8 February 2007. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Jaroslaw K., who left the company on 31 December 2019. In addition, the company lists several former secretaries whose names might be found in the box below.

Mk Millennium Limited Address / Contact

Office Address	Millennium House
Office Address2	Victoria Street
Town	Barnstaple
Post code	EX32 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06091338
Date of Incorporation	Thu, 8th Feb 2007
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Marcin K.

Position: Director

Appointed: 08 February 2007

Donna V.

Position: Secretary

Appointed: 01 March 2016

Resigned: 31 December 2019

Rebecca P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 01 March 2016

Jaroslaw K.

Position: Director

Appointed: 01 August 2014

Resigned: 31 December 2019

Melissa L.

Position: Secretary

Appointed: 08 February 2007

Resigned: 01 August 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Marcin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jaroslaw K. This PSC owns 25-50% shares.

Marcin K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jaroslaw K.

Notified on	1 July 2016
Ceased on	1 March 2021
Nature of control:	25-50% shares

Company previous names

Mk Millenium	March 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-30
Net Worth	31 221	46 798	63 491	74 803	74 028

Balance Sheet
Current Assets	57 098	80 987	58 956	56 140	55 522	52 149	159 194	181 755	287 420	361 043	258 801
Net Assets Liabilities					74 028	62 683	143 468	224 888	206 348	273 433	458 052
Cash Bank In Hand		30 054	11 415	31 198
Debtors	35 370	50 933	47 541	25 122
Net Assets Liabilities Including Pension Asset Liability	31 221	46 798	63 491	74 803	74 028
Stocks Inventory	21 728
Tangible Fixed Assets	6 665	8 530	113 051	118 971

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	30 221	45 798	62 491	73 803
Shareholder Funds	31 221	46 798	63 491	74 803	74 028

Other
Average Number Employees During Period							30	30	20	10	10
Creditors					40 909	59 300	90 503	41 754	17 741	40 088	61 253
Fixed Assets	6 665	8 530	113 051	118 971	113 341	115 416	109 533	120 552	113 584	109 108	377 188
Net Current Assets Liabilities	24 556	38 268	9 257	17 676	14 613	7 151	68 691	140 001	269 679	320 955	197 548
Total Assets Less Current Liabilities	31 221	46 798	122 308	136 647	127 954	108 265	178 224	260 553	383 263	430 063	574 736
Creditors Due After One Year			58 817	61 844	53 926
Creditors Due Within One Year	32 542	42 719	49 699	38 644	40 909
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				180
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		4 404	108 731	12 990
Tangible Fixed Assets Cost Or Valuation	26 899	31 303	140 034	153 024
Tangible Fixed Assets Depreciation	20 234	22 773	26 983	34 053
Tangible Fixed Assets Depreciation Charged In Period		2 539	4 210	7 070
Amount Specific Advance Or Credit Directors	21 863	50 933	17 179	10 000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 26th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 26th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 19th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-03-01 filed on: 18th, October 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021-03-01 filed on: 18th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-03-01 filed on: 18th, October 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 7th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 7th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-12-31 filed on: 13th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-31 filed on: 2nd, January 2020	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019-11-01 filed on: 21st, November 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-11-01 director's details were changed filed on: 21st, November 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 2nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, December 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 5a Salem Street Barnstaple Devon EX32 8JF to Millennium House Victoria Street Barnstaple EX32 9HT on 2017-10-09 filed on: 9th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-28 filed on: 13th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2016-03-01 filed on: 8th, March 2016	officers	Free Download (1 page)
AP03	On 2016-03-01 - new secretary appointed filed on: 8th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 060913380002, created on 2015-03-10 filed on: 20th, March 2015	mortgage	Free Download (13 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 060913380001, created on 2014-10-08 filed on: 16th, October 2014	mortgage	Free Download (18 pages)
AP01	New director was appointed on 2014-08-01 filed on: 14th, August 2014	officers	Free Download (2 pages)
AP03	On 2014-08-01 - new secretary appointed filed on: 14th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-08-01 filed on: 14th, August 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, July 2014	accounts	Free Download (4 pages)
CERTNM	Company name changed mk millenium LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-28: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, October 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-08 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-02-08 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-08 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2009-03-31 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, April 2010	accounts	Free Download (8 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH03	On 2010-02-26 secretary's details were changed filed on: 26th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-02-08 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Blackmore Farm Charles Brayford Barnstaple North Devon EX32 7PY on 2010-02-26 filed on: 26th, February 2010	address	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, March 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, March 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, December 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 1st, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 25/07/2008 from 5 salem street barnstaple north devon EX32 8JF filed on: 25th, July 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 31st, March 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, February 2007	incorporation	Free Download (15 pages)

Mk Millennium Limited BARNSTAPLE

Mk Millennium Limited Address / Contact

Company Information / Profile

Company staff

Marcin K.

Donna V.

Rebecca P.

Jaroslaw K.

Melissa L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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