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Millenis UK Limited

Millenis UK Limited is an active company incorporated on 12 September 1994 with the registered office located in Oxford, Oxfordshire. Millenis UK Limited was registered 31 years ago.
Status
Active
Active since 3 years ago
Company No
02966934
Private limited company
Age
31 years
Incorporated 12 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1959
Director • French • Lives in France • Born in Aug 1964
Millenis Development Sarl
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£700.4K
Increased by £700.4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.69M
Increased by £3.62M (+5271%)
Total Liabilities
-£3.38M
Increased by £3.38M (%)
Net Assets
£307.13K
Increased by £238.41K (+347%)
Debt Ratio (%)
92%
Increased by 91.68% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Mrs Camille Barbier Du Mans De Chalais Details Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Christine Mcmillan Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Pauline Mary Southgate Resigned
1 Year 8 Months Ago on 15 Mar 2024
Mrs Camille Barbier Du Mans De Chalais Appointed
1 Year 8 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 24 Jun 2025
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 30 October 2024
Submitted on 30 Oct 2024
Secretary's details changed for Mrs Camille Barbier Du Mans De Chalais on 25 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 16 Aug 2024
Director's details changed for Christine Mcmillan on 30 June 2024
Submitted on 16 Aug 2024
Appointment of Mrs Camille Barbier Du Mans De Chalais as a secretary on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Pauline Mary Southgate as a secretary on 15 March 2024
Submitted on 15 Mar 2024
Registered office address changed from 22 Dorset Road Merton Park London SW19 3HA to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 19 January 2024
Submitted on 19 Jan 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Jan 2024
Repayment History
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