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 3
  • 1
    Tee, Michael Robert
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winspear, Julian Maynard
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tuohy, Alan
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Tuohy
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Campbell, Denise
    Finance Director born in December 1952
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2017-07-31
    OF - Director → CIF 0
    Campbell, Evelyn Denise
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Farquharson, John Murray Mcpherson
    Company Director born in July 1942
    Individual
    Officer
    2007-06-08 ~ 2012-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MILLENNIUM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
971,107 GBP2019-12-31
Fixed Assets - Investments
240,000 GBP2019-12-31
Fixed Assets
1,211,107 GBP2019-12-31
Debtors
391,200 GBP2021-02-03
5,391 GBP2019-12-31
Cash at bank and in hand
1,915,257 GBP2021-02-03
712,205 GBP2019-12-31
Current Assets
2,306,457 GBP2021-02-03
717,596 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-138,884 GBP2021-02-03
-30,610 GBP2019-12-31
Net Current Assets/Liabilities
2,167,573 GBP2021-02-03
686,986 GBP2019-12-31
Total Assets Less Current Liabilities
2,167,573 GBP2021-02-03
1,898,093 GBP2019-12-31
Net Assets/Liabilities
2,167,573 GBP2021-02-03
1,888,717 GBP2019-12-31
Equity
Called up share capital
4,200 GBP2021-02-03
4,200 GBP2019-12-31
Share premium
1,395 GBP2021-02-03
179,395 GBP2019-12-31
Capital redemption reserve
800 GBP2021-02-03
800 GBP2019-12-31
Retained earnings (accumulated losses)
2,161,178 GBP2021-02-03
1,704,322 GBP2019-12-31
Equity
2,167,573 GBP2021-02-03
1,888,717 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2021-02-03
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
979,882 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-984,158 GBP2020-01-01 ~ 2021-02-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,775 GBP2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-8,775 GBP2020-01-01 ~ 2021-02-03
Property, Plant & Equipment
Land and buildings
971,107 GBP2019-12-31
Investments in group undertakings and participating interests
240,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
151,200 GBP2021-02-03
Other Debtors
Amounts falling due within one year
240,000 GBP2021-02-03
5,391 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
391,200 GBP2021-02-03
5,391 GBP2019-12-31
Trade Creditors/Trade Payables
Current
162 GBP2021-02-03
58 GBP2019-12-31
Amounts owed to group undertakings
Current
20,000 GBP2019-12-31
Corporation Tax Payable
11,242 GBP2021-02-03
Other Taxation & Social Security Payable
124,829 GBP2021-02-03
7,622 GBP2019-12-31
Other Creditors
Current
2,651 GBP2021-02-03
2,930 GBP2019-12-31
Creditors
Current
138,884 GBP2021-02-03
30,610 GBP2019-12-31
Related profiles found in government register
  • MILLENNIUM HOLDINGS LIMITED
    Info
    Registered number 06273942
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 2007-06-08 and dissolved on 2022-08-10 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • MILLENNIUM HOLDINGS LIMITED
    S
    Registered number 06273942
    18, Blackstone Road, Huntingdon, United Kingdom, PE29 6EF
    Private Company Limited By Shares in England
    CIF 1
  • MILLENNIUM HOLDINGS LIMITED
    S
    Registered number 06273942
    Solar House, 17 Blackstone Road, Stukeley Meadows Business Park, Huntingdon, Cambridgeshire, England, PE29 6EF
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HEDLEY 2000 LIMITED - 2008-09-02
    HEDLEY INCORPORATED 2000 LIMITED - 2002-09-27
    HEDLEY SURVEILLANCE & SECURITY SYSTEMS LIMITED - 1999-10-27
    Solar House Blackstone Road, Stukeley Meadows Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • PLAYFORD LIMITED - 2008-10-01
    PLAYFORD & SON LIMITED - 2008-09-30
    18 Blackstone Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    306,143 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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