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
    Mr Leonid Pirogov
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Valerii Pirogov
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wright, Marina
    Interpreter born in December 1951
    Individual (54 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    SMB PROFESSIONAL SERVICES LTD - now
    SMB SECRETARIAL SERVICES LIMITED - 2008-07-22
    32, Addison Grove, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    162,139 GBP2024-03-31
    Officer
    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
    2017-08-17 ~ 2017-11-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Hall, Simon Barrie
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2017-03-02 ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Mr Anatoli Levin
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2017-08-17 ~ 2024-08-21
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Kyriakou Kyriakos
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2017-08-17 ~ 2017-11-29
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    BG CONSULTING LIMITED - now
    CURZON SECRETARIES LIMITED - 2013-08-14
    6, King Street, Frome, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2,315 GBP2023-03-31
    Officer
    2017-03-02 ~ 2019-05-16
    PE - Secretary → CIF 0
    Person with significant control
    2017-03-02 ~ 2017-08-17
    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
  • 6
    6, King Street, Frome, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-16 ~ 2024-08-19
    PE - Secretary → CIF 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,974 GBP2023-12-31
32,446 GBP2022-12-31
Total Inventories
1,050,000 GBP2023-12-31
5,603,792 GBP2022-12-31
Debtors
1,398,513 GBP2023-12-31
64,682 GBP2022-12-31
Cash at bank and in hand
969,717 GBP2023-12-31
5,391 GBP2022-12-31
Current Assets
3,418,230 GBP2023-12-31
5,673,865 GBP2022-12-31
Creditors
Current
13,869 GBP2023-12-31
59,729 GBP2022-12-31
Net Current Assets/Liabilities
3,404,361 GBP2023-12-31
5,614,136 GBP2022-12-31
Total Assets Less Current Liabilities
3,430,335 GBP2023-12-31
5,646,582 GBP2022-12-31
Creditors
Non-current
5,021,697 GBP2023-12-31
5,811,056 GBP2022-12-31
Net Assets/Liabilities
-1,591,362 GBP2023-12-31
-164,474 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,591,364 GBP2023-12-31
-164,476 GBP2022-12-31
Equity
-1,591,362 GBP2023-12-31
-164,474 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,023 GBP2023-12-31
49,023 GBP2022-12-31
Computers
1,816 GBP2023-12-31
1,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,839 GBP2023-12-31
50,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,923 GBP2023-12-31
17,648 GBP2022-12-31
Computers
942 GBP2023-12-31
724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,865 GBP2023-12-31
18,372 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,275 GBP2023-01-01 ~ 2023-12-31
Computers
218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
25,100 GBP2023-12-31
31,375 GBP2022-12-31
Computers
874 GBP2023-12-31
1,071 GBP2022-12-31
Merchandise
1,050,000 GBP2023-12-31
5,603,792 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,398,513 GBP2023-12-31
64,682 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
662 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,191 GBP2023-12-31
37,230 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,377 GBP2023-12-31
1,325 GBP2022-12-31
Other Creditors
Current
8,301 GBP2023-12-31
20,512 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,021,697 GBP2023-12-31
5,811,056 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • MILLENIAL DEVELOPMENTS LIMITED
    Info
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    Registered number 10647823
    32 Addison Grove, London W4 1ER
    Private Limited Company incorporated on 2017-03-02 (8 years 4 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
    6, 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
  • 6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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