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.

Parent entities and officers
Active 2
  • 1
    Hynes, Nik
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Hynes, Nik
    Director
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Ian Hynes
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'rourke, Paul
    Director born in September 1986
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul O'rourke
    Born in September 1986
    Individual (15 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Batchelor, Wilfred
    Individual
    Officer
    2004-10-06 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 2
    Payne, Donald Alexander
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Donald Alexander Payne
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gardner, Michael Philip
    Director born in September 1952
    Individual
    Officer
    2003-09-01 ~ 2004-01-16
    OF - Director → CIF 0
    Gardner, Michael Philip
    Individual
    Officer
    2003-09-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 4
    Grice, John
    Director born in November 1950
    Individual
    Officer
    2005-03-10 ~ 2011-06-13
    OF - Director → CIF 0
    Grice, John
    Individual
    Officer
    2005-03-10 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 5
    Mr Ian Moss
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Osbourne, Philip David
    Individual
    Officer
    2004-01-16 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW MILLENNIA GROUP LIMITED

Previous names
NEW MILLENNIA GROUP PLC - 2016-09-06
NEW MILLENNIA GROUP LIMITED - 2006-05-18
SG CO 10 LIMITED - 2003-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,919 GBP2023-01-01 ~ 2023-12-31
-3,392 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,425 GBP2023-01-01 ~ 2023-12-31
20,608 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-651 GBP2023-01-01 ~ 2023-12-31
-3,916 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,774 GBP2023-01-01 ~ 2023-12-31
16,692 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
903 GBP2023-12-31
904 GBP2022-12-31
Debtors
714,945 GBP2023-12-31
701,485 GBP2022-12-31
Cash at bank and in hand
64,270 GBP2023-12-31
44,301 GBP2022-12-31
Current Assets
779,215 GBP2023-12-31
745,786 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
123,998 GBP2023-12-31
121,224 GBP2022-12-31
148,532 GBP2021-12-31
Equity
173,998 GBP2023-12-31
171,224 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,774 GBP2023-01-01 ~ 2023-12-31
16,692 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-44,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
73,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
73,885 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
711,445 GBP2023-12-31
682,714 GBP2022-12-31
Other Debtors
Current
3,500 GBP2023-12-31
18,771 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
714,945 GBP2023-12-31
701,485 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53 GBP2023-12-31
53 GBP2022-12-31
Amounts owed to group undertakings
Current
601,494 GBP2023-12-31
571,226 GBP2022-12-31
Corporation Tax Payable
Current
4,570 GBP2023-12-31
4,187 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • NEW MILLENNIA GROUP LIMITED
    Info
    NEW MILLENNIA GROUP PLC - 2016-09-06
    NEW MILLENNIA GROUP LIMITED - 2006-05-18
    SG CO 10 LIMITED - 2003-09-11
    Registered number 04820474
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester M3 4LZ
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • NEW MILLENNIA GROUP LIMITED
    S
    Registered number 04820474
    1121 Ashton Old Road, Manchester, England, M11 1AA
    Private Limited Company in England And Wales, Not Specified/Other
    CIF 1 CIF 2
  • NEW MILLENNIA GROUP LIMITED
    S
    Registered number 04820474
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, England, M3 4LZ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NEW MILLENNIA SUPPORT SERVICES LIMITED - 2006-03-27
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Third Floor Eastgate Castle Street, Castlefield, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    742,666 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SG CO 33 LIMITED - 2004-07-29
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    382 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.