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MILLENNIUM MATS LIMITED - 3d Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ, United Kingdom
Company Information
- Company registration number
- 05388739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3d Michigan Drive
- Tongwell
- Milton Keynes
- MK15 8HQ 3d Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ UK
Management
- Managing Directors
- HARRIS, Jocelin Montague St John
- HEDLEY, Terrance Micheal
- MALPASS, Ian Stuart
- MALPASS, Richard Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-10
- Age Of Company 2005-03-10 19 years
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- -
- Infinity Enterprise Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MILLENIUM MATS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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MILLENNIUM MATS LIMITED Company Description
- MILLENNIUM MATS LIMITED is a ltd registered in United Kingdom with the Company reg no 05388739. Its current trading status is "live". It was registered 2005-03-10. It was previously called MILLENIUM MATS LIMITED. It has declared SIC or NACE codes as "22190". It has 4 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-03-10.It can be contacted at 3D Michigan Drive .
Get MILLENNIUM MATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millennium Mats Limited - 3d Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ, United Kingdom
- 2005-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-18) - MR04
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mortgage-satisfy-charge-full (2024-02-28) - MR04
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accounts-with-accounts-type-small (2024-03-01) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-20) - CS01
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accounts-with-accounts-type-small (2023-01-27) - AA
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-16) - TM02
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notification-of-a-person-with-significant-control (2023-03-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-20) - PSC07
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-18) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-20) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-07) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-medium (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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change-person-secretary-company-with-change-date (2016-06-13) - CH03
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change-person-director-company-with-change-date (2016-06-13) - CH01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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accounts-with-accounts-type-full (2016-11-23) - AA
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-30) - MR01
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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auditors-resignation-company (2013-03-05) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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legacy (2012-08-21) - MG01
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termination-director-company-with-name (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-small (2012-09-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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accounts-with-accounts-type-small (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-20) - 395
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA
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legacy (2009-07-13) - 288a
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-07-30) - 288c
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legacy (2008-06-26) - 288c
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legacy (2008-06-19) - 288b
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legacy (2008-04-25) - 363a
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legacy (2008-02-28) - 288a
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-09-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 225
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legacy (2006-03-15) - 288a
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legacy (2006-03-31) - 363a
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 287
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legacy (2006-03-15) - 288b
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legacy (2006-08-08) - 288b
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legacy (2006-08-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-12-28) - AA
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legacy (2006-06-12) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-03-10) - NEWINC
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legacy (2005-09-09) - 88(2)R
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certificate-change-of-name-company (2005-09-06) - CERTNM
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legacy (2005-03-16) - 288a
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legacy (2005-03-11) - 288b