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Millennium Insurance Brokers Limited

Millennium Insurance Brokers Limited is an active company incorporated on 26 February 1987 with the registered office located in London, City of London. Millennium Insurance Brokers Limited was registered 38 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02103848
Private limited company
Age
38 years
Incorporated 26 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • Group Finance Director • Cypriot • Lives in UK • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £577K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£11.8M
Decreased by £1K (-0%)
Total Liabilities
-£62K
Decreased by £1K (-2%)
Net Assets
£11.74M
Same as previous period
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 19 Jun 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Mr Antonios Erotocritou Appointed
10 Months Ago on 16 Oct 2024
Derek John Coles Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 10 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Ms Diane Cougill Appointed
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 2 Minster Court Mincing Lane London EC3R 7PD on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 10/11/24
Submitted on 25 Nov 2024
Statement of capital on 25 November 2024
Submitted on 25 Nov 2024
Statement by Directors
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Appointment of Mr Antonios Erotocritou as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Derek John Coles as a director on 1 October 2024
Submitted on 10 Oct 2024
Repayment History
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