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Millennium Engineering (2012) Ltd

Millennium Engineering (2012) Ltd is an active company incorporated on 25 April 2012 with the registered office located in London, Greater London. Millennium Engineering (2012) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08044950
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 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 (9 months remaining)
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Contact
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
01772 653530
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • Accountant • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
John Morrison
Secretary
Millennium Coupling Company Ltd
PSC
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Shareholders, PSCs & Group Structure
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Richard James Davies and Alessandro Lala 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
£218K
Increased by £137K (+169%)
Turnover
£1.54M
Increased by £139K (+10%)
Employees
8
Increased by 1 (+14%)
Total Assets
£1.07M
Increased by £130K (+14%)
Total Liabilities
-£430K
Decreased by £119K (-22%)
Net Assets
£641K
Increased by £249K (+64%)
Debt Ratio (%)
40%
Decreased by 18.19% (-31%)
See 10 Year Full Financials
Latest Activity
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Alessandro Lala Appointed
2 Years 11 Months Ago on 1 Oct 2022
Barbara Gibbes Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company 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
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 30 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 30 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 30 Jun 2024
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Repayment History
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