The Millennium Mint Limited in 1-21 Carew Street CAMBERWELL LONDON

The Millennium Mint Limited CAMBERWELL LONDON

The Millennium Mint started in year 1990 as Private Limited Company with registration number 02527354. The The Millennium Mint company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Camberwell London at Tower Heritage Estate. Postal code: SE5 9DF. Since January 16, 1997 The Millennium Mint Limited is no longer carrying the name Tourist Products Development.

The company has one director. Raphael M., appointed on 2 August 1991. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Millennium Mint Limited Address / Contact

Office Address	Tower Heritage Estate
Office Address2	1-21 Carew Street
Town	Camberwell London
Post code	SE5 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02527354
Date of Incorporation	Thu, 2nd Aug 1990
Industry	Machining
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Raphael M.

Position: Director

Appointed: 02 August 1991

Andrew W.

Position: Secretary

Appointed: 19 March 1996

Resigned: 24 May 2017

Marilyn M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 31 December 2006

David F.

Position: Director

Appointed: 02 August 1991

Resigned: 29 September 1995

Peter M.

Position: Director

Appointed: 02 August 1991

Resigned: 31 October 1991

David F.

Position: Secretary

Appointed: 02 August 1991

Resigned: 29 September 1995

Neaue D.

Position: Director

Appointed: 02 August 1991

Resigned: 30 July 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Tower Mint Limited from London, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tower Mint Limited

1-21 Carew Street Carew Street, London, SE5 9DF, England

Legal authority	Companies Acts
Legal form	Company
Country registered	England
Place registered	Uk
Registration number	01276974
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tourist Products Development	January 16, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-102	-102	-102

Balance Sheet
Net Assets Liabilities			102	102	102	102	101	101	101
Net Assets Liabilities Including Pension Asset Liability	-102	-102	-102

Reserves/Capital
Shareholder Funds	-102	-102	-102

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1
Creditors			102	102	102	102	102	102	102
Net Current Assets Liabilities	-102	-102	-102	102	102	102	102	102	102
Total Assets Less Current Liabilities	-102	-102	-102	102	102	102	102	101	101
Creditors Due Within One Year	102	102	102

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 3rd, April 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 9th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 9, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 28, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, June 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 15, 2013 filed on: 27th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 15, 2012 filed on: 6th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2011 filed on: 15th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 15, 2010 filed on: 5th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, July 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, October 2009	accounts	Free Download (1 page)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (1 page)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (1 page)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (1 page)
363s	Period up to August 23, 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 23, 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 26th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 26th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (1 page)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (1 page)
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (1 page)
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1995 filed on: 4th, November 1996	accounts
363s	Period up to September 26, 1996 - Annual return with full member list filed on: 26th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 26, 1996 - Annual return with full member list filed on: 26th, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/09/96	annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (4 pages)
363s	Period up to July 11, 1995 - Annual return with full member list filed on: 11th, July 1995	annual return
363(288)	Annual return drawn up to July 11, 1995 (Director's particulars changed)	annual return
363s	Period up to July 11, 1995 - Annual return with full member list filed on: 11th, July 1995	annual return	Free Download
363(288)	Annual return drawn up to July 11, 1995 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1993 filed on: 16th, August 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 16th, August 1994	accounts	Free Download
363s	Period up to July 5, 1994 - Annual return with full member list filed on: 5th, July 1994	annual return	Free Download
363s	Period up to July 5, 1994 - Annual return with full member list filed on: 5th, July 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 27th, October 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 27th, October 1993	accounts	Free Download
363s	Period up to August 25, 1993 - Annual return with full member list filed on: 25th, August 1993	annual return	Free Download
363(288)	Annual return drawn up to August 25, 1993 (Director's particulars changed)	annual return
363s	Period up to August 25, 1993 - Annual return with full member list filed on: 25th, August 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 6th, November 1992	accounts
363s	Period up to July 28, 1992 - Annual return with full member list filed on: 28th, July 1992	annual return
363s	Period up to July 28, 1992 - Annual return with full member list filed on: 28th, July 1992	annual return	Free Download
363(287)	Registered office changed on 12/08/91 filed on: 12th, August 1991	annual return
363b	Annual return with complete shareholders list - up to August 12, 1991 filed on: 12th, August 1991	annual return
363(287)	Registered office changed on 12/08/91 filed on: 12th, August 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to August 12, 1991 filed on: 12th, August 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, August 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, August 1990	accounts	Free Download

The Millennium Mint Limited CAMBERWELL LONDON

The Millennium Mint Limited Address / Contact

Company Information / Profile

Company staff

Raphael M.

Andrew W.

Marilyn M.

David F.

Peter M.

David F.

Neaue D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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