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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 11
  • 1
    Hall, Simon Barrie
    Director born in January 1971
    Individual (80 offsprings)
    Officer
    2017-03-02 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Wright, Marina
    Born in December 1951
    Individual (76 offsprings)
    Officer
    2024-08-20 ~ 2026-02-15
    OF - Director → CIF 0
  • 3
    Mr Sarris Polakis
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2017-08-17 ~ 2017-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Leonid Pirogov
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Kyriakou Kyriakos
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    2017-08-17 ~ 2017-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Mr Anatoli Levin
    Born in October 1939
    Individual (6 offsprings)
    Person with significant control
    2017-08-17 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 7
    Secker, Paul Simon
    Born in April 1980
    Individual (11 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Mr Valerii Pirogov
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    SMB PROFESSIONAL SERVICES LIMITED
    SMB PROFESSIONAL SERVICES LTD - now 03104372
    SMB SECRETARIAL SERVICES LIMITED - 2008-07-22
    32, Addison Grove, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-08-19 ~ 2026-02-15
    OF - Secretary → CIF 0
  • 10
    BG CONSULTING LIMITED - now 06518621
    BG SECRETARY SERVICES LIMITED
    - 2019-05-15 06518621 11998236
    CURZON SECRETARIES LIMITED - 2013-08-14
    6, King Street, Frome, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2017-03-02 ~ 2019-05-16
    OF - Secretary → CIF 0
    Person with significant control
    2017-03-02 ~ 2017-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BG SECRETARY SERVICES LIMITED
    11998236 06518621
    6, King Street, Frome, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2019-05-16 ~ 2024-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLENIAL DEVELOPMENTS LIMITED

Period: 2024-03-07 ~ now
Company number: 10647823
Registered names
MILLENIAL DEVELOPMENTS LIMITED - now
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
    Office 855 60 Tottenham Court Road, Fitzrovia, London W1T 2EW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-02 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 1
  • 1
    HALF MOON RESIDENCES LIMITED
    13276427
    6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.