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Home > England & Wales Companies > MILLENIUMASSOCIATES (UK) LIMITED
Company Information for

MILLENIUMASSOCIATES (UK) LIMITED

29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
06623516
Private Limited Company
Active

Company Overview

About Milleniumassociates (uk) Ltd
MILLENIUMASSOCIATES (UK) LIMITED was founded on 2008-06-18 and has its registered office in London. The organisation's status is listed as "Active". Milleniumassociates (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLENIUMASSOCIATES (UK) LIMITED
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Previous Names
MILLENIUM ASSOCIATES (UK) LIMITED28/08/2008
MM&S (5401) LIMITED28/08/2008
Filing Information
Company Number 06623516
Company ID Number 06623516
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENIUMASSOCIATES (UK) LIMITED
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Company Officers of MILLENIUMASSOCIATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ERIK WETTER
 Company Secretary 2009-10-30
ERIK WETTER
 Director 2008-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL WEST
 Director 2008-08-28 2012-09-01
KLAUS PETER KIRCHMAYR
 Director 2008-08-28 2011-12-15
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2008-06-18 2009-10-30
VINDEX LIMITED
 Director 2008-06-18 2008-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK WETTER TALLBOY LIMITED Director 2016-09-26 CURRENT 2008-04-02 Active
ERIK WETTER ALCHEMY DESIGN & WORKS LIMITED Director 2010-09-28 CURRENT 1992-04-13 Active

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
2024-02-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-06-2930/06/22 STATEMENT OF CAPITAL GBP 1150000
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-30SH0130/09/21 STATEMENT OF CAPITAL GBP 1060000
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-08-25SH0127/03/20 STATEMENT OF CAPITAL GBP 1006935
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-11SH0125/06/18 STATEMENT OF CAPITAL GBP 946935
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 920935
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 920935
2018-06-21SH0120/03/18 STATEMENT OF CAPITAL GBP 920935
2018-06-20SH0120/12/17 STATEMENT OF CAPITAL GBP 900935
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 856935
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-08-07SH0122/05/17 STATEMENT OF CAPITAL GBP 856935
2017-08-07SH0124/03/17 STATEMENT OF CAPITAL GBP 816935
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY SOUDAH
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11SH0107/12/16 STATEMENT OF CAPITAL GBP 786935
2017-04-06SH0114/09/16 STATEMENT OF CAPITAL GBP 756935
2017-02-24SH0122/06/16 STATEMENT OF CAPITAL GBP 711935
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 681935
2016-07-15AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05SH0109/02/16 STATEMENT OF CAPITAL GBP 681935
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 631935
2015-07-21SH0106/07/15 STATEMENT OF CAPITAL GBP 631935
2015-07-21AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-07SH0107/05/15 STATEMENT OF CAPITAL GBP 531935
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-10-21SH0122/09/14 STATEMENT OF CAPITAL GBP 489684
2014-07-02AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0118/06/13 FULL LIST
2012-10-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST
2012-08-29AR0118/06/12 FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS KIRCHMAYR
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-09-19AR0118/06/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WEST / 17/06/2011
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-07-27AR0118/06/10 FULL LIST
2010-03-04AA31/12/08 TOTAL EXEMPTION FULL
2009-12-07AP03SECRETARY APPOINTED ERIK WETTER
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB
2009-12-07AA01PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-07-16363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-1488(2)AD 10/07/09 GBP SI 200000@1=200000 GBP IC 2/200002
2009-02-06288aDIRECTOR APPOINTED KLAUS PETER KIRCHMAYR
2008-11-17288aDIRECTOR APPOINTED ERIK WETTER
2008-10-29288bAPPOINTMENT TERMINATE, DIRECTOR VINDEX SERVICES LIMITED LOGGED FORM
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2008-10-28RES04GBP NC 100/1000000 28/08/2008
2008-10-28123NC INC ALREADY ADJUSTED 28/08/08
2008-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-28288aDIRECTOR APPOINTED ANTHONY PAUL WEST
2008-08-28CERTNMCOMPANY NAME CHANGED MM&S (5401) LIMITED CERTIFICATE ISSUED ON 28/08/08
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLENIUMASSOCIATES (UK) LIMITED 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 MILLENIUMASSOCIATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENIUMASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENIUMASSOCIATES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MILLENIUMASSOCIATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENIUMASSOCIATES (UK) LIMITED
Trademarks
We have not found any records of MILLENIUMASSOCIATES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENIUMASSOCIATES (UK) LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MILLENIUMASSOCIATES (UK) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MILLENIUMASSOCIATES (UK) LIMITED 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 MILLENIUMASSOCIATES (UK) LIMITED 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 MILLENIUMASSOCIATES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6LQ