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Millennium Mats Limited, Milton Keynes

Millennium Mats Limited is a private limited company. Formerly, it was named Millenium Mats Limited (changed on 2005-09-06). Situated at 3D Michigan Drive, Tongwell, Milton Keynes MK15 8HQ, this 19 years old business was incorporated on 2005-03-10 and is categorised as "manufacture of other rubber products" (Standard Industrial Classification code: 22190).
4 directors can be found in this company: Richard M. (appointed on 01 February 2023), Terrance H. (appointed on 22 February 2018), Ian M. (appointed on 01 February 2008).
About
Name: Millennium Mats Limited
Number: 05388739
Incorporation date: 2005-03-10
End of financial year: 31 May
 
Address: 3d Michigan Drive
Tongwell
Milton Keynes
MK15 8HQ
SIC code: 22190 - Manufacture of other rubber products
Company staff
People with significant control
Infinity Enterprise Group Limited
1 March 2023
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act Of England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 14562841
Nature of control: 75,01-100% shares
75,01-100% voting rights
Millennium Mats Llc
7 April 2016 - 1 March 2023
Address 3200 Shaenee Industrial Way 3200 Shaenee Industrial Way, Suwanee, Ga 30024, United States
Legal authority Ohio
Legal form Llc
Country registered Usa Ohio
Place registered Ohio
Registration number Us47219842
Nature of control: 75,01-100% shares

The target date for Millennium Mats Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was submitted on 2023-03-10. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Infinity Enterprise Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street, WC2H 9JQ London. Millennium Mats Llc has over 3/4 of shares. This corporate PSC can be reached at 3200 Shaenee Industrial Way, Ga 30024.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed millennium mats LIMITEDcertificate issued on 20/03/24
filed on: 20th, March 2024 | change of name 		Free Download (3 pages)

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