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Millennium Coupling Company Ltd

Millennium Coupling Company Ltd is an active company incorporated on 4 July 2000 with the registered office located in London, Greater London. Millennium Coupling Company Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04029109
Private limited company
Age
25 years
Incorporated 4 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Telephone
01772653530
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • British • Lives in England • Born in Mar 1973
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
John Morrison
Secretary
R&G Fluid Power Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Alessandro Lala, Mark Williams, and 1 more are mutual people.
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R&G Fluid Power Group (Hydraulics Division) Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
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Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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Hedley Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hyphose Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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Rubberfast Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
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Exeter Hose & Hydraulics Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £510K (-99%)
Turnover
Unreported
Decreased by £3.76M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£5.22M
Decreased by £1.25M (-19%)
Total Liabilities
£0
Decreased by £1.22M (-100%)
Net Assets
£5.22M
Decreased by £31K (-1%)
Debt Ratio (%)
0%
Decreased by 18.87% (-100%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
24 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Mark Williams Appointed
4 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Satisfaction of charge 040291090006 in full
Submitted on 20 Oct 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Jun 2024
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Repayment History
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