MILLENNIUM ENGINEERING (2012) LTD.

Key Data

Status

Active

Company No.

08044950

Incorporation date

25/04/2012

Size

Audit Exemption Subsidiary

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

View PDF (1 pages)

17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

20/10/2025

Satisfaction of charge 080449500002 in full

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16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

View PDF (2 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (22 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

06/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

06/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

06/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

06/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

03/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,143.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
95.59K
-
0.00
17.14K
-

2021
6
95.59K
-
0.00
17.14K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

95.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbes, Barbara	Director	06/04/2022 - 30/09/2022	220
Pape, Malcolm John	Director	03/03/2026 - Present	62
Lala, Alessandro	Director	01/10/2022 - 03/03/2026	56
Saban, Joanna	Director	25/04/2012 - 25/04/2012	1131
Williams, Mark	Director	15/07/2025 - Present	48

Persons with Significant Control

No PSC data available.

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About MILLENNIUM ENGINEERING (2012) LTD.

MILLENNIUM ENGINEERING (2012) LTD. is an(a) Active company incorporated on 25/04/2012 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MILLENNIUM ENGINEERING (2012) LTD.?

MILLENNIUM ENGINEERING (2012) LTD. is currently Active. It was registered on 25/04/2012 .

Where is MILLENNIUM ENGINEERING (2012) LTD. located?

MILLENNIUM ENGINEERING (2012) LTD. is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does MILLENNIUM ENGINEERING (2012) LTD. do?

MILLENNIUM ENGINEERING (2012) LTD. operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does MILLENNIUM ENGINEERING (2012) LTD. have?

MILLENNIUM ENGINEERING (2012) LTD. had 6 employees in 2021.

What is the latest filing for MILLENNIUM ENGINEERING (2012) LTD.?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.