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Home > England & Wales Companies > MILLENNIUM CAPITAL MANAGEMENT LTD.
Company Information for

MILLENNIUM CAPITAL MANAGEMENT LTD.

50 BERKELEY STREET, LONDON, W1J 8HD,
Company Registration Number
04403936
Private Limited Company
Active

Company Overview

About Millennium Capital Management Ltd.
MILLENNIUM CAPITAL MANAGEMENT LTD. was founded on 2002-03-26 and has its registered office in London. The organisation's status is listed as "Active". Millennium Capital Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MILLENNIUM CAPITAL MANAGEMENT LTD.
 
Legal Registered Office
50 BERKELEY STREET
LONDON
W1J 8HD
Other companies in W1J
 
Filing Information
Company Number 04403936
Company ID Number 04403936
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB882319995  
Last Datalog update: 2020-11-05 18:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM CAPITAL MANAGEMENT LTD.
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Companies with same name MILLENNIUM CAPITAL MANAGEMENT LTD.
The following companies were found which have the same name as MILLENNIUM CAPITAL MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIUM CAPITAL MANAGEMENT LLC 126 SE RIO CASARANO NEW YORK PORT ST LUCIE FLORIDA 34984 Active Company formed on the 1995-06-13
Millennium Capital Management of Virginia, Inc. 5340 TWIN HICKORY ROAD GLEN ALLEN VA 23059 Active Company formed on the 2000-04-12
Millennium Capital Management Corp. 4008 GENESEE PL WOODBRIDGE VA 22192 Active Company formed on the 2000-02-29
MILLENNIUM CAPITAL MANAGEMENT, INC. NV Permanently Revoked Company formed on the 1995-08-07
MILLENNIUM CAPITAL MANAGEMENT CO. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2010-01-25
MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED 701 DEV PLAZA 68 S. V. ROAD ANDHERI WEST MUMBAI Maharashtra 400058 ACTIVE Company formed on the 1998-04-28
MILLENNIUM CAPITAL MANAGEMENT (AUSTRALIA) PTY LTD NSW 2000 Active Company formed on the 2015-09-30
MILLENNIUM CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. RAFFLES PLACE Singapore 048624 Active Company formed on the 2008-09-13
MILLENNIUM CAPITAL MANAGEMENT (HONG KONG) LIMITED Active Company formed on the 2004-03-04
MILLENNIUM CAPITAL MANAGEMENT LLC 3276 W 70 ST HIALEAH FL 33018 Inactive Company formed on the 2013-03-05
MILLENNIUM CAPITAL MANAGEMENT, INC. 1662 STARLING DR SARASOTA FL 34231 Inactive Company formed on the 1995-08-28
MILLENNIUM CAPITAL MANAGEMENT, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-12-05
Millennium Capital Management Oy None Active Company formed on the 1997-04-17
MILLENNIUM CAPITAL MANAGEMENT INC Delaware Unknown
MILLENNIUM CAPITAL MANAGEMENT LLC Delaware Unknown
MILLENNIUM CAPITAL MANAGEMENT INC Georgia Unknown
MILLENNIUM CAPITAL MANAGEMENT LLC Michigan UNKNOWN
MILLENNIUM CAPITAL MANAGEMENT LLC California Unknown
MILLENNIUM CAPITAL MANAGEMENT California Unknown
MILLENNIUM CAPITAL MANAGEMENT GROUP PTY LTD Active Company formed on the 2019-03-06

Company Officers of MILLENNIUM CAPITAL MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
MILOS NAUMOVIC
Company Secretary 2016-12-09
MARK ISRAEL MESKIN
Director 2004-10-13
YANNIS VASATIS
Director 2011-07-27
ROBERT WESTLING
Director 2005-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALENA THOMAS
Company Secretary 2015-04-22 2016-12-09
SAFRAZ ZAVAHIR
Company Secretary 2008-01-10 2015-01-25
MICHAEL ROBINSON
Director 2006-08-15 2013-03-26
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-04-02 2008-01-04
FRED STONE
Director 2002-04-02 2006-08-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-03-26 2002-04-02
INSTANT COMPANIES LIMITED
Nominated Director 2002-03-26 2002-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-11-13AP01DIRECTOR APPOINTED MR KEVIN GERARD BYRNE
2019-11-13AP01DIRECTOR APPOINTED MR KEVIN GERARD BYRNE
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ISRAEL MESKIN
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ISRAEL MESKIN
2019-11-08AP01DIRECTOR APPOINTED MR MARTIN RAJESH PABARI
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER WESTLING
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR ISRAEL ALEXANDER ENGLANDER / 01/07/2017
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR ISRAEL ALEXANDER ENGLANDER / 01/07/2017
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 8468963
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-15AP03Appointment of Mr Milos Naumovic as company secretary on 2016-12-09
2016-12-15TM02Termination of appointment of Alena Thomas on 2016-12-09
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 8468963
2016-04-18AR0126/03/16 ANNUAL RETURN FULL LIST
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 8468963
2015-04-23AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-23TM02Termination of appointment of Safraz Zavahir on 2015-01-25
2015-04-23AP03Appointment of Miss Alena Thomas as company secretary on 2015-04-22
2015-04-23AD04Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD
2015-01-19SH0101/01/15 STATEMENT OF CAPITAL GBP 8468963
2015-01-19SH10Particulars of variation of rights attached to shares
2015-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-19CC04STATEMENT OF COMPANY'S OBJECTS
2015-01-19RES12VARYING SHARE RIGHTS AND NAMES
2015-01-19RES01ADOPT ARTICLES 31/12/2014
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 8468962
2014-04-22AR0126/03/14 FULL LIST
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0126/03/13 FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0126/03/12 FULL LIST
2011-08-08AP01DIRECTOR APPOINTED YANNIS VASATIS
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0126/03/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTLING / 21/04/2011
2010-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0126/03/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / SAFRAZ ZAVAHIR / 26/03/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 08/02/2010
2009-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MESKIN / 19/12/2008
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-18353LOCATION OF REGISTER OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MESKIN / 30/09/2006
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 50 BERKELEY STREET LONDON W1J 8HD
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2007-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-06123NC INC ALREADY ADJUSTED 19/06/06
2007-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-06RES04NC INC ALREADY ADJUSTED 19/06/06
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30RES13DIR RESIGNED APT DIR 15/08/06
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30RES12VARYING SHARE RIGHTS AND NAMES
2006-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29RES13REGISTERED SHAREHOLDERS 19/06/06
2006-06-29123NC INC ALREADY ADJUSTED 19/06/06
2006-06-29RES13SECURITY AGREEMENTS 19/06/06
2006-06-29RES04£ NC 1000/20000000 19/
2006-06-2988(2)RAD 19/06/06--------- £ SI 5019000@1=5019000 £ IC 3449962/8468962
2006-06-2988(2)RAD 19/06/06--------- £ SI 3449862@1=3449862 £ IC 100/3449962
2006-04-11363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 50 BERKELEY STREET LONDON WC1J 8HD
2005-04-18363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-09288aNEW DIRECTOR APPOINTED
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-07-12RES12VARYING SHARE RIGHTS AND NAMES
2004-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM CAPITAL MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM CAPITAL MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-01 Outstanding BERKELEY SQUARE HOLDINGS LIMITED
RENT DEPOSIT DEED 2009-01-24 Outstanding MCKINSEY & COMPANY
RENT DEPOSIT DEED 2005-01-28 Outstanding GLENCORE UK LIMITED
Intangible Assets
Patents
We have not found any records of MILLENNIUM CAPITAL MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM CAPITAL MANAGEMENT LTD.
Trademarks
We have not found any records of MILLENNIUM CAPITAL MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM CAPITAL MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MILLENNIUM CAPITAL MANAGEMENT LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM CAPITAL MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM CAPITAL MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM CAPITAL MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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