Company information:
New Millennia Group Limited (No: 04820474)
Address: 3RD FLOOR EASTGATE, CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: NIK HYNES ( DOB: Mar-1973 From: Apr-2005 )
Current Director: NIK HYNES ( DOB: Mar-1973 From: Apr-2005 )
Current Director: PAUL O'ROURKE ( DOB: Sep-1986 From: Jul-2019 )
Current Director: PAUL O'ROURKE ( DOB: Sep-1986 From: Jul-2019 )
Current Director: PAUL O'ROURKE ( DOB: Sep-1986 From: Jul-2019 )
Current Director: DONALD ALEXANDER PAYNE ( DOB: Mar-1956 From: Sep-2003 )
Current Secretary: NIK HYNES ( DOB: Mar-1973 From: Apr-2005 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: MICHAEL PHILIP GARDNER ( From: Sep-2003 To: Jan-2004 )
Resigned Director: JOHN GRICE ( DOB: Nov-1950 From: Mar-2005 To: Jun-2011 )
Resigned Director: DONALD ALEXANDER PAYNE ( DOB: Mar-1956 From: Sep-2003 To: Jul-2019 )
Resigned Secretary: WILFRED BATCHELOR ( From: Oct-2004 To: Mar-2005 )
Resigned Secretary: MICHAEL PHILIP GARDNER ( From: Sep-2003 To: Jan-2004 )
Resigned Secretary: JOHN GRICE ( DOB: Nov-1950 From: Mar-2005 To: Jun-2011 )
Resigned Secretary: PHILIP DAVID OSBOURNE ( From: Jan-2004 To: Jul-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Mr Ian Moss, 1 Newall Farm Cottage Millington Road, Millington, Altrincham, Cheshire, WA143RS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-06)
Mr Nicholas Ian Hynes, 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-07-05)
Mr Paul O'Rourke, 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-07-05)
Mr Donald Alexander Payne, 1 Newall Farm Cottage Millington Road, Millington, Altrincham, Cheshire, WA143RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 6,531 | 0.0,0.0,6531.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 5,627 | 0.0,0.0,5627.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 904 | 904 | 903 | 0.0,0.0,904.0,904.0,903.0 | ||
| Current assets | 233,055 | 745,786 | 779,215 | 0.0,0.0,233055.0,745786.0,779215.0 | ||
| Current assets / Debtors | 72,596 | 701,485 | 714,945 | 0.0,0.0,72596.0,701485.0,714945.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 42,633 | 0.0,0.0,42633.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 160,459 | 44,301 | 64,270 | 0.0,0.0,160459.0,44301.0,64270.0 | ||
| Net current assets (liabilities) | 96,775 | 0.0,0.0,96775.0,0.0,0.0 | ||||
| Creditors / Trade creditors / trade payables | 11,274 | 0.0,0.0,11274.0,0.0,0.0 | ||||
| Net assets (liabilities) | 103,306 | 0.0,0.0,103306.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 205,464 | 116,118 | 103,306 | 171,224 | 173,998 | 205464.0,116118.0,103306.0,171224.0,173998.0 |