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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.

Parent entities and officers
Active 4
  • 1
    Wright, Marina
    Interpreter born in December 1951
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leonid Pirogov
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Valerii Pirogov
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SMB PROFESSIONAL SERVICES LTD - now
    SMB SECRETARIAL SERVICES LIMITED - 2008-07-22
    icon of address32, Addison Grove, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    162,139 GBP2024-03-31
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Sarris Polakis
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2017-11-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Anatoli Levin
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Kyriakou Kyriakos
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2017-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Hall, Simon Barrie
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    icon of address6, King Street, Frome, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-16 ~ 2024-08-19
    PE - Secretary → CIF 0
  • 6
    BG CONSULTING LIMITED - now
    CURZON SECRETARIES LIMITED - 2013-08-14
    icon of address6, King Street, Frome, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,360 GBP2024-03-31
    Officer
    2017-03-02 ~ 2019-05-16
    PE - Secretary → CIF 0
    Person with significant control
    2017-03-02 ~ 2017-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILLENIAL DEVELOPMENTS LIMITED

Previous names
MDPL (DULWICH) LIMITED - 2024-03-07
SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,779 GBP2024-12-31
25,974 GBP2023-12-31
Total Inventories
1,050,000 GBP2023-12-31
Debtors
169,943 GBP2024-12-31
1,398,513 GBP2023-12-31
Cash at bank and in hand
7,723 GBP2024-12-31
969,717 GBP2023-12-31
Current Assets
177,666 GBP2024-12-31
3,418,230 GBP2023-12-31
Creditors
Current
13,598 GBP2024-12-31
13,869 GBP2023-12-31
Net Current Assets/Liabilities
164,068 GBP2024-12-31
3,404,361 GBP2023-12-31
Total Assets Less Current Liabilities
184,847 GBP2024-12-31
3,430,335 GBP2023-12-31
Creditors
Non-current
1,912,868 GBP2024-12-31
5,021,697 GBP2023-12-31
Net Assets/Liabilities
-1,728,021 GBP2024-12-31
-1,591,362 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,728,023 GBP2024-12-31
-1,591,364 GBP2023-12-31
Equity
-1,728,021 GBP2024-12-31
-1,591,362 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,023 GBP2023-12-31
Computers
1,816 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,943 GBP2024-12-31
23,923 GBP2023-12-31
Computers
1,117 GBP2024-12-31
942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,060 GBP2024-12-31
24,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,020 GBP2024-01-01 ~ 2024-12-31
Computers
175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,080 GBP2024-12-31
25,100 GBP2023-12-31
Computers
699 GBP2024-12-31
874 GBP2023-12-31
Merchandise
1,050,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
157,800 GBP2024-12-31
1,380,519 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
12,143 GBP2024-12-31
17,994 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
169,943 GBP2024-12-31
1,398,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,018 GBP2024-12-31
2,191 GBP2023-12-31
Amounts owed to group undertakings
Current
301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,980 GBP2024-12-31
3,377 GBP2023-12-31
Other Creditors
Current
9,600 GBP2024-12-31
8,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,912,868 GBP2024-12-31
5,021,697 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • MILLENIAL DEVELOPMENTS LIMITED
    Info
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2024-03-07
    Registered number 10647823
    icon of address32 Addison Grove, London W4 1ER
    Private Limited Company incorporated on 2017-03-02 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MDPL (DULWICH) LIMITED
    S
    Registered number 10647823
    icon of address6, King Street, Frome, England, BA11 1BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.