New Millennia Group Limited, Castlefield
New Millennia Group Limited is a private limited company. Previously, it was called Sg Co 10 Limited (changed on 2003-09-11). Situated at 3Rd Floor Eastgate, Castle Street, Castlefield M3 4LZ, the aforementioned 20 years old business was incorporated on 2003-07-03 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this firm: Paul O. (appointed on 01 July 2019), Nik H. (appointed on 01 April 2005). Moving to the secretaries (1 in total), we can name: Nik H. (appointed on 01 April 2005).
| About | |
|---|---|
| Name: New Millennia Group Limited | |
| Number: 04820474 | |
| Incorporation date: 2003-07-03 | |
| End of financial year: 31 December |
| Address: |
3rd Floor Eastgate Castle Street Castlefield M3 4LZ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Nicholas H.
5 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul O.
5 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Donald P.
6 April 2016 - 5 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian M.
6 April 2016 - 6 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 138,757 | 233,055 | 150,236 | 712,519 | 745,786 |
| Fixed Assets | 10,131 | 6,531 | 4,131 | - | - |
| Total Assets Less Current Liabilities | - | - | - | 198,532 | 171,224 |
The deadline for New Millennia Group Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was submitted on 2023-10-12. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: Nicholas H. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul O. that has 1/2 or less of shares, 1/2 or less of voting rights. Donald P. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
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Annual return
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Change of name
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Incorporation
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Officers
Persons with significant control
Reregistration
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, December 2023 | accounts |
Free Download
(19 pages)
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