ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Millennium Wholesale Limited

Millennium Wholesale Limited is a dormant company incorporated on 18 January 2010 with the registered office located in Ilford, Greater London. Millennium Wholesale Limited was registered 15 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07127887
Private limited company
Age
15 years
Incorporated 18 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
364 - 368
Cranbrook Road Gants Hill
Ilford
Essex
IG2 6HY
Same address since incorporation
Telephone
020 85185566
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Mrs Panna Mashru
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Millennium Cash & Carry Limited
Mr Shyam Lakhani is a mutual person.
Active
Millennium Retail Limited
Mr Shyam Lakhani is a mutual person.
Active
Belvedere Warehousing And Distribution Limited
Mr Shyam Lakhani is a mutual person.
Active
Verulam London Limited
Mr Shyam Lakhani is a mutual person.
Active
M G 111 Ltd
Mr Shyam Lakhani is a mutual person.
Active
S L Residential Limited
Mr Shyam Lakhani is a mutual person.
Active
The Bottle Club Limited
Mr Shyam Lakhani is a mutual person.
Active
Mollie Brands Limited
Mr Shyam Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Vasant Lakhani Resigned
4 Years Ago on 1 Feb 2021
Mr Shyam Lakhani Appointed
4 Years Ago on 1 Feb 2021
Get Credit Report
Discover Millennium Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 2 Mar 2023
Appointment of Mr Shyam Lakhani as a director on 1 February 2021
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Termination of appointment of Vasant Lakhani as a director on 1 February 2021
Submitted on 31 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year