New Millennia Group Limited

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new millennia group limited
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Micro

New Millennia Group Limited

04820474•Private Limited With Share Capital

3Rd Floor Eastgate, Castle Street, Castlefield, M34LZ
01613379882

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Incorporated

03/07/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

New Millennia Group Limited (04820474) is a private limited with share capital incorporated on 03/07/2003 (22 years old) and registered in castlefield, M34LZ. The company operates under SIC code 70100 - activities of head offices.

Ethically, with integrity and a genuine desire to continually improve their quality of service and products through attention to detail, listening, responding and being flexible. providing assistance in client contractual queries whether it is related to compliance, commercial or other industry rela...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/07/2003
M34LZ
2 employees

Financial Overview

Total Assets

£748.5K

Liabilities

£573.9K

Net Assets

£174.6K

Turnover

£120

Cash

£2.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
N
nik hynes
director
P
paul o'rourke
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-09-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:06-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Address
Date:05-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-05-2006
Auditors Statement
Category:Auditors
Date:18-05-2006
Auditors Report
Category:Auditors
Date:18-05-2006
Accounts Balance Sheet
Category:Accounts
Date:18-05-2006
Legacy
Category:Reregistration
Date:18-05-2006
Legacy
Category:Reregistration
Date:18-05-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Accounts
Date:24-02-2006
Legacy
Category:Capital
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Annual Return
Date:23-07-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Accounts
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Accounts
Date:01-04-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:03-08-2004
Statement Of Affairs
Category:Miscellaneous
Date:25-02-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Eastgate, Castle Street, Castlefield, Manchester M3 4Lz, M34LZRegistered

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Contact

01613379882
3Rd Floor Eastgate, Castle Street, Castlefield, M34LZ