Company information:
Millennium Coupling Company Ltd (No: 04029109)
Address: 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 07-Apr-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD JAMES DAVIES ( DOB: Oct-1968 From: Jun-2018 )
Current Director: ALESSANDRO LALA ( DOB: May-1969 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: Apr-2022 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: CHRISTOPHER FRANK FORD ( DOB: Jun-1961 From: Jul-2000 To: Apr-2022 )
Resigned Director: SUZANNE MARY FORD ( DOB: Nov-1960 From: Jul-2000 To: Apr-2016 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Apr-2022 To: Sep-2022 )
Resigned Director: CHUNG-PING YU ( From: Apr-2016 To: Feb-2017 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: SUZANNE MARY FORD ( DOB: Nov-1960 From: Jul-2000 To: Apr-2022 )
Persons of Significant Control:
R&G Fluid Power Group Limited, 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England: Ownership of shares – 75% or more (Notified: 2017-06-30)
Mr Christopher Frank Ford, 9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-18, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,702,390 | 2,932,993 | 3702390.0,2932993.0 |
| Fixed assets / Property, plant and equipment | 971,676 | 506,037 | 971676.0,506037.0 |
| Fixed assets / Investments, fixed assets | 2,730,714 | 2,325,007 | 2730714.0,2325007.0 |
| Current assets | 2,343,862 | 3,728,674 | 2343862.0,3728674.0 |
| Current assets / Total inventories | 965,731 | 1,101,435 | 965731.0,1101435.0 |
| Current assets / Debtors | 1,376,981 | 2,570,146 | 1376981.0,2570146.0 |
| Current assets / Cash at bank and on hand | 1,150 | 57,093 | 1150.0,57093.0 |
| Net current assets (liabilities) | 499,347 | 2,188,978 | 499347.0,2188978.0 |
| Total assets less current liabilities | 4,201,737 | 5,121,971 | 4201737.0,5121971.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 69,209 | 82,577 | 69209.0,82577.0 |
| Net assets (liabilities) | 3,408,512 | 4,581,162 | 3408512.0,4581162.0 |
| Equity / share capital and reserves | 3,408,512 | 4,581,162 | 3408512.0,4581162.0 |