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Millennium Point Property Limited

Millennium Point Property Limited is an active company incorporated on 19 December 1996 with the registered office located in Birmingham, West Midlands. Millennium Point Property Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03296443
Private limited company
Age
28 years
Incorporated 19 December 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Millennium Point
Curzon Street
Birmingham
B4 7XG
Same address for the past 15 years
Telephone
01212022200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in May 1946
Director • British • Lives in UK • Born in Jan 1959
Director • Councillor • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Millennium Point Trust
Lee James Robert Marsham, Karen Michelle Stephenson, and 3 more are mutual people.
Active
Blackwell Golf Club,Limited
Ian Cornock is a mutual person.
Active
J. Hudson And Co. (Whistles) Limited
Simon Manville Topman is a mutual person.
Active
Tubular Bends Limited
GW Secretaries Limited is a mutual person.
Active
Mills CNC Limited
GW Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
GW Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
GW Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
GW Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.23M
Increased by £1.14M (+14%)
Turnover
£9.22M
Increased by £1.08M (+13%)
Employees
31
Increased by 1 (+3%)
Total Assets
£52.67M
Decreased by £4.13M (-7%)
Total Liabilities
-£14.35M
Increased by £122K (+1%)
Net Assets
£38.32M
Decreased by £4.26M (-10%)
Debt Ratio (%)
27%
Increased by 2.2% (+9%)
Latest Activity
Sir Albert Bore Appointed
1 Month Ago on 3 Sep 2025
Karen Teresa Mccarthy Resigned
1 Month Ago on 3 Sep 2025
Karen Michelle Stephenson Resigned
1 Month Ago on 3 Sep 2025
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Councillor Karen Teresa Mccarthy Appointed
7 Months Ago on 25 Mar 2025
Ms Karen Michelle Stephenson Appointed
7 Months Ago on 25 Mar 2025
Simon Manville Topman Resigned
7 Months Ago on 25 Mar 2025
Gary John Taylor Appointed
10 Months Ago on 11 Dec 2024
Lee James Robert Marsham Resigned
11 Months Ago on 12 Nov 2024
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Documents
Appointment of Sir Albert Bore as a director on 3 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Karen Teresa Mccarthy as a director on 3 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Karen Michelle Stephenson as a director on 3 September 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Second filing for the appointment of Gary John Taylor as a director
Submitted on 14 Apr 2025
Appointment of Ms Karen Michelle Stephenson as a director on 25 March 2025
Submitted on 7 Apr 2025
Appointment of Councillor Karen Teresa Mccarthy as a director on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Simon Manville Topman as a director on 25 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Lee James Robert Marsham as a director on 12 November 2024
Submitted on 7 Mar 2025
Repayment History
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