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Millenial Developments Limited

Millenial Developments Limited is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Millenial Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10647823
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
32 Addison Grove
London
W4 1ER
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1951
Mr Leonid Pirogov
PSC • Cypriot • Lives in Cyprus • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MDPL (Kingston) Limited
Simon Barrie Hall, BG Secretary Services Limited, and 1 more are mutual people.
Active
Riverside House East Limited
BG Secretary Services Limited, SMB Professional Services Limited, and 1 more are mutual people.
Active
Riverside House West Limited
BG Secretary Services Limited, SMB Professional Services Limited, and 1 more are mutual people.
Active
Ambacroft Limited
Marina Wright is a mutual person.
Active
Feba Limited
Marina Wright is a mutual person.
Active
SMB Administrations Limited
Marina Wright is a mutual person.
Active
Richfield Asset Management Ltd
Marina Wright is a mutual person.
Active
Lexicon Accounting Limited
Marina Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.72K
Decreased by £961.99K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£198.45K
Decreased by £3.25M (-94%)
Total Liabilities
-£1.93M
Decreased by £3.11M (-62%)
Net Assets
-£1.73M
Decreased by £136.66K (+9%)
Debt Ratio (%)
971%
Increased by 824.58% (+564%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Anatoli Levin (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Simon Barrie Hall Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mrs Marina Wright Appointed
1 Year 2 Months Ago on 20 Aug 2024
Smb Professional Services Limited Appointed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Bg Secretary Services Limited Resigned
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Cessation of Anatoli Levin as a person with significant control on 21 August 2024
Submitted on 17 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mrs Marina Wright as a director on 20 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Simon Barrie Hall as a director on 20 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Bg Secretary Services Limited as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom to 32 Addison Grove London W4 1ER on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Smb Professional Services Limited as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Repayment History
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