Menna Overview
Here’s a quick overview of MILLENNIUM CASH & CARRY LIMITED 👀 — a Ilford, Essex based business that started in 1999.
MILLENNIUM CASH & CARRY LIMITED
- Company statusactive
- Company No03890320
- Age26 years 7 months Incorporated 8 December 1999
- Officers3
Address
364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
MILLENNIUM CASH & CARRY LIMITED is an active company incorporated on 8 December 1999 and based in Ilford, Essex. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURSE, Robert Charles | director | Jul 1976 | 02 Apr 2024 |
| LAKHANI, Rishi | director | Jun 1982 | 08 Dec 1999 |
| LAKHANI, Shyam | director | Jul 1986 | 29 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Panna Mashru | Apr 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LAKHANI, Rishi, LAKHANI, Shyam are mutual persons.
LAKHANI, Rishi are mutual persons.
LAKHANI, Rishi, MASHRU, Panna are mutual persons.
LAKHANI, Rishi, PRESTONS SECRETARIAL SERVICES LIMITED are mutual persons.
LAKHANI, Shyam are mutual persons.
LAKHANI, Shyam are mutual persons.
LAKHANI, Shyam are mutual persons.
LAKHANI, Shyam, PRESTONS SECRETARIAL SERVICES LIMITED are mutual persons.
LAKHANI, Shyam are mutual persons.
LAKHANI, Shyam are mutual persons.
PATEL, Anver are mutual persons.
PATEL, Anver are mutual persons.
PATEL, Anver are mutual persons.
PATEL, Anver are mutual persons.
PATEL, Anver, GOOLAB, Rajesh are mutual persons.
PATEL, Anver are mutual persons.
PATEL, Anver are mutual persons.
PATEL, Anver are mutual persons.
PATEL, Anver are mutual persons.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED, MASHRU, Panna are mutual persons.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
PRESTONS SECRETARIAL SERVICES LIMITED is a mutual person.
FURSE, Robert Charles are mutual persons.
FURSE, Robert Charles are mutual persons.
FURSE, Robert Charles are mutual persons.
MASHRU, Panna are mutual persons.
MASHRU, Panna are mutual persons.
VDL GROUP HOLDINGS LIMITED
LAKHANI, Shyam are mutual persons.
VDL GROUP LIMITED
LAKHANI, Shyam are mutual persons.
GRAIN UP GROUP LTD
LAKHANI, Shyam are mutual persons.
MOLLIE BRANDS LIMITED
LAKHANI, Shyam are mutual persons.
PRESTONS AND JACKSONS PARTNERSHIP LLP
PATEL, Anver are mutual persons.
RCAG LTD
PATEL, Anver are mutual persons.
REDBRIDGE COMMUNITY ACTION GROUP LTD
PATEL, Anver are mutual persons.
HAMRO PUBLIC LIMITED COMPANY
PATEL, Anver are mutual persons.
PRESTON MUSLIM FORUM LIMITED
PATEL, Anver are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MILLENNIUM CASH & CARRY LIMITED 👀 — a Ilford, Essex based business that started in 1999.