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New Millennia Payroll Services Limited

New Millennia Payroll Services Limited is an active company incorporated on 17 July 2001 with the registered office located in Manchester, Greater Manchester. New Millennia Payroll Services Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04254121
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor Eastgate Castle Street
Castlefield
Manchester
M3 4LZ
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ England
Telephone
01613379882
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Mar 1973
PSC • Director • British • Lives in England • Born in Sep 1986
New Millennia Group Limited
PSC
Mr Nicholas Ian Hynes
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
New Millennia Group Limited
Nik Hynes and are mutual people.
Active
New Millennia Trading Limited
Paul O'Rourke is a mutual person.
Active
Commercial Debt Collections Limited
Paul O'Rourke is a mutual person.
Active
New Millennia Factoring Services Limited
Paul O'Rourke is a mutual person.
Active
Cis Payroll Solutions Limited
Paul O'Rourke is a mutual person.
Active
New Millennia Solutions Limited
Paul O'Rourke is a mutual person.
Active
Nhpor Holdings Limited
Paul O'Rourke is a mutual person.
Active
New Millennia Accountancy Limited
Paul O'Rourke is a mutual person.
Active
Brands
New Millennia
New Millennia provides payroll, finance, and back office support services for recruitment agencies and SMEs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £46K (-60%)
Turnover
£38.03M
Increased by £2.74M (+8%)
Employees
12
Decreased by 3 (-20%)
Total Assets
£6.28M
Increased by £1.16M (+23%)
Total Liabilities
-£5.48M
Increased by £1.1M (+25%)
Net Assets
£798K
Increased by £55K (+7%)
Debt Ratio (%)
87%
Increased by 1.8% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 7 May 2025
Registration of charge 042541210004, created on 1 October 2024
Submitted on 2 Oct 2024
Satisfaction of charge 1 in full
Submitted on 2 Oct 2024
Satisfaction of charge 3 in full
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Change of details for Mr Nicholas Ian Hynes as a person with significant control on 1 February 2023
Submitted on 13 Feb 2023
Repayment History
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