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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lakhani, Rishi
    Born in June 1982
    Individual (15 offsprings)
    Officer
    1999-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Furse, Robert Charles
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    2022-04-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Lakhani, Shyam
    Born in July 1986
    Individual (20 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Anver
    Individual (34 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 5
    Mashru, Panna
    Born in April 1958
    Individual (19 offsprings)
    Officer
    2002-08-01 ~ 2002-09-01
    OF - Director → CIF 0
    Mrs Panna Mashru
    Born in April 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Goolab, Rajesh
    Born in February 1971
    Individual (6 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Director → CIF 0
  • 7
    PRESTONS SECRETARIAL SERVICES LIMITED
    - now 03303651
    A.J. LEASING LIMITED - 1997-10-27
    364-368, Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 51 offsprings)
    Officer
    1999-12-08 ~ 2014-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM CASH & CARRY LIMITED

Period: 1999-12-08 ~ now
Company number: 03890320
Registered name
MILLENNIUM CASH & CARRY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
141,519 GBP2025-05-31
96,188 GBP2024-05-31
Fixed Assets - Investments
1,256,350 GBP2025-05-31
1,056,350 GBP2024-05-31
Investment Property
550,000 GBP2025-05-31
550,000 GBP2024-05-31
Fixed Assets
1,947,869 GBP2025-05-31
1,702,538 GBP2024-05-31
Total Inventories
14,395,248 GBP2025-05-31
16,021,421 GBP2024-05-31
Debtors
29,477,571 GBP2025-05-31
30,608,906 GBP2024-05-31
Cash at bank and in hand
3,968,103 GBP2025-05-31
3,007,436 GBP2024-05-31
Current Assets
47,840,922 GBP2025-05-31
49,637,763 GBP2024-05-31
Creditors
Current
16,447,885 GBP2025-05-31
19,756,835 GBP2024-05-31
Net Current Assets/Liabilities
31,393,037 GBP2025-05-31
29,880,928 GBP2024-05-31
Total Assets Less Current Liabilities
33,340,906 GBP2025-05-31
31,583,466 GBP2024-05-31
Net Assets/Liabilities
33,326,683 GBP2025-05-31
31,544,620 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
33,316,683 GBP2025-05-31
31,534,620 GBP2024-05-31
32,809,716 GBP2023-05-31
Equity
33,326,683 GBP2025-05-31
31,544,620 GBP2024-05-31
32,819,716 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-251,000 GBP2024-06-01 ~ 2025-05-31
-3,330,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-251,000 GBP2024-06-01 ~ 2025-05-31
-3,330,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,033,063 GBP2024-06-01 ~ 2025-05-31
2,054,904 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
2,033,063 GBP2024-06-01 ~ 2025-05-31
2,054,904 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,689,847 GBP2024-06-01 ~ 2025-05-31
2,770,855 GBP2023-06-01 ~ 2024-05-31
Bank Overdrafts
-1,538,813 GBP2025-05-31
-3,806,107 GBP2024-05-31
-3,763,463 GBP2023-05-31
Average Number of Employees
772024-06-01 ~ 2025-05-31
722023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
202,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
786,312 GBP2025-05-31
681,811 GBP2024-05-31
Furniture and fittings
83,006 GBP2025-05-31
74,400 GBP2024-05-31
Motor vehicles
152,107 GBP2025-05-31
152,107 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,021,425 GBP2025-05-31
908,318 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-27,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
680,559 GBP2025-05-31
637,991 GBP2024-05-31
Furniture and fittings
64,051 GBP2025-05-31
55,650 GBP2024-05-31
Motor vehicles
135,296 GBP2025-05-31
118,489 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879,906 GBP2025-05-31
812,130 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,568 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
8,401 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
16,807 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,776 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
105,753 GBP2025-05-31
43,820 GBP2024-05-31
Furniture and fittings
18,955 GBP2025-05-31
18,750 GBP2024-05-31
Motor vehicles
16,811 GBP2025-05-31
33,618 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,100 GBP2025-05-31
1,100 GBP2024-05-31
Investments in Group Undertakings
1,100 GBP2025-05-31
1,100 GBP2024-05-31
Investment Property - Fair Value Model
550,000 GBP2024-05-31
Finished Goods
14,395,248 GBP2025-05-31
16,021,421 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
9,771,581 GBP2025-05-31
10,280,219 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
6,368,126 GBP2025-05-31
6,336,126 GBP2024-05-31
Other Debtors
Current
9,412,067 GBP2025-05-31
10,186,614 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
29,477,571 GBP2025-05-31
30,608,906 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
1,538,813 GBP2025-05-31
4,207,261 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
6,757 GBP2025-05-31
6,757 GBP2024-05-31
Trade Creditors/Trade Payables
Current
11,141,814 GBP2025-05-31
12,321,799 GBP2024-05-31
Corporation Tax Payable
Current
664,202 GBP2024-05-31
Other Taxation & Social Security Payable
Current
54,817 GBP2025-05-31
42,535 GBP2024-05-31
Other Creditors
Current
3,705,684 GBP2025-05-31
2,514,281 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
14,223 GBP2025-05-31
23,809 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
401,154 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
1,538,813 GBP2025-05-31
4,207,261 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
23,809 GBP2024-05-31
hire purchase agreements
20,980 GBP2025-05-31
30,566 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,000 GBP2025-05-31
500,000 GBP2024-05-31
Between one and five year
83,333 GBP2025-05-31
1,166,667 GBP2024-05-31
All periods
583,333 GBP2025-05-31
1,666,667 GBP2024-05-31
Bank Overdrafts
Secured
1,538,813 GBP2025-05-31
3,806,107 GBP2024-05-31
Bank Borrowings
Secured
401,154 GBP2024-05-31
Total Borrowings
Secured
1,538,813 GBP2025-05-31
4,207,261 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,038 GBP2025-05-31
15,037 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,033,063 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • MILLENNIUM CASH & CARRY LIMITED
    Info
    Registered number 03890320
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • MILLENNIUM CASH & CARRY LIMITED
    S
    Registered number 03890320
    364-368, Cranbrook Road, Gants Hill, Ilford, Essex, England, IG2 6HY
    Ltd in Uk Company Register, England
    CIF 1
  • MILLENNIUM CASH & CARRY LIMITED
    S
    Registered number 03890320
    364-368, Cranbrook Road, Ilford, Essex, England, IG2 6HY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M G 111 LTD
    10491170
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VERULAM LONDON LIMITED
    09169194
    364-368 Cranbrook Rd Gants Hill, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.