Company information:
Millennium Diet & Nutriceuticals Limited (No: 03877524)
Address: 65 THE BELVEDERE, HOMERTON STREET, CAMBRIDGE, CB2 0NT, ENGLAND
Status: Active
Incorporated: 15-Nov-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN LEE HOWARD ( DOB: May-1956 From: Nov-2014 )
Current Director: JONATHAN LEE HOWARD ( DOB: May-1956 From: Nov-2014 )
Current Director: ALAN NORMAN HOWARD ( DOB: Mar-1929 From: Nov-1999 )
Current Director: JULIE ELIZABETH LAMBERT ( DOB: Oct-1958 From: Mar-2020 )
Current Director: JULIE ELIZABETH LAMBERT ( DOB: Oct-1958 From: Mar-2020 )
Current Director: LYDIA TWITCHELL ( DOB: Mar-1931 From: Jun-2001 )
Current Director: LYDIA BENTLEY TWITCHELL ( DOB: Mar-1931 From: Jun-2001 )
Current Director: LYDIA BENTLEY TWITCHELL ( DOB: Mar-1931 From: Jun-2001 )
Current Secretary: JONATHAN LEE HOWARD ( From: Apr-2014 )
Resigned Director: PATRICIA ANNE ELLIS ( DOB: Dec-1942 From: Nov-1999 To: Nov-1999 )
Resigned Director: JONATHAN LEE HOWARD ( DOB: May-1956 From: Nov-1999 To: Jun-2001 )
Resigned Secretary: SUSAN ELIZABETH HILDITCH ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: JONATHAN LEE HOWARD ( DOB: May-1956 From: Nov-1999 To: Jun-2001 )
Resigned Secretary: ALAN NORMAN HOWARD ( DOB: Mar-1929 From: Jun-2001 To: Oct-2018 )
Resigned Secretary: SHEILA JEAN TRUTER ( From: Nov-1999 To: Jun-2001 )
Persons of Significant Control:
Mrs Lydia Bentley Twitchell, 65 The Belvedere, Homerton Street, Cambridge, CB2 0NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2021-08-05)
Mrs Lydia Bentley Twitchell, 3 Morleys Place, High Street, Sawston, Cambridge, CB22 3TG: Ownership of voting rights - 75% or more (Notified: 2020-06-24, Ceased: 2020-06-24)
Dr Alan Norman Howard, 3 Morleys Place, High Street, Sawston, Cambridge, CB22 3TG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-15, Ceased: 2020-06-24)
Dr Alan Norman Howard, 7 Marfleet Close, Great Shelford, Cambridge, Cambridgeshire, CB22 5LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-24, Ceased: 2021-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 555,121 | 685,353 | 928,892 | 904,423 | 738,169 | 555121.0,685353.0,928892.0,904423.0,738169.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 7,116 | 3,901 | 1,363 | 422 | 103 | 7116.0,3901.0,1363.0,422.0,103.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 279,779 | 279779.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 268,226 | 401,673 | 427,529 | 904,001 | 738,066 | 876,193 | 217,524 | 204,944 | 268226.0,401673.0,427529.0,904001.0,738066.0,876193.0,217524.0,204944.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 268,226 | 268226.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 29,967 | 34,130 | 53,545 | 94,186 | 22,709 | 24,311 | 54,965 | 13,025 | 29967.0,34130.0,53545.0,94186.0,22709.0,24311.0,54965.0,13025.0 |
| Current assets / Debtors | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 29,867 | 28,163 | 48,092 | 88,345 | 22,609 | 18,774 | 54,865 | 12,925 | 29867.0,28163.0,48092.0,88345.0,22609.0,18774.0,54865.0,12925.0 |
| Net current assets (liabilities) | -521,352 | -537,801 | -614,838 | -625,345 | -610,062 | -595,423 | 53,689 | 11,779 | -521352.0,-537801.0,-614838.0,-625345.0,-610062.0,-595423.0,53689.0,11779.0 |
| Total assets less current liabilities | 33,769 | 147,552 | 314,054 | 33769.0,147552.0,314054.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 33,769 | 147,552 | 295,548 | 279,078 | 128,107 | 280,770 | 271,213 | 216,723 | 33769.0,147552.0,295548.0,279078.0,128107.0,280770.0,271213.0,216723.0 |