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Millennium Security Limited

Millennium Security Limited is an active company incorporated on 8 May 2012 with the registered office located in Bedford, Bedfordshire. Millennium Security Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08059841
Private limited company
Age
13 years
Incorporated 8 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 14 Kenneth Way
Wilstead
Bedford
MK45 3PD
England
Address changed on 16 May 2022 (3 years ago)
Previous address was , the Keep Bedford Road, Kempston, Bedford, MK42 8AJ
Telephone
01234825522
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Oct 1969
Millennium Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Millennium Security
Millennium Security is a construction site security company providing wireless security technologies across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£118.45K
Increased by £16.55K (+16%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£1.93M
Increased by £311.21K (+19%)
Total Liabilities
-£1.16M
Increased by £94.91K (+9%)
Net Assets
£761.71K
Increased by £216.29K (+40%)
Debt Ratio (%)
60%
Decreased by 5.77% (-9%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Magpie Group Holdings Ltd (PSC) Resigned
8 Months Ago on 19 Dec 2024
Millennium Group Holdings Ltd (PSC) Appointed
8 Months Ago on 19 Dec 2024
Adam William Bakewell (PSC) Resigned
8 Months Ago on 19 Dec 2024
Magpie Group Holdings Ltd (PSC) Appointed
8 Months Ago on 19 Dec 2024
Adam Bakewell (PSC) Resigned
8 Months Ago on 19 Dec 2024
Philip Appleby Resigned
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Adam William Bakewell (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Millennium Group Holdings Ltd as a person with significant control on 19 December 2024
Submitted on 24 Mar 2025
Notification of Magpie Group Holdings Ltd as a person with significant control on 19 December 2024
Submitted on 24 Mar 2025
Cessation of Magpie Group Holdings Ltd as a person with significant control on 19 December 2024
Submitted on 24 Mar 2025
Cessation of Adam William Bakewell as a person with significant control on 19 December 2024
Submitted on 24 Mar 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 5 Jan 2025
Notification of Adam William Bakewell as a person with significant control on 6 April 2016
Submitted on 5 Jan 2025
Termination of appointment of Philip Appleby as a director on 19 December 2024
Submitted on 5 Jan 2025
Repayment History
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