Menna Overview
Here’s a quick overview of NEW MILLENNIA GROUP LIMITED 👀 — a Castlefield, Manchester based business that started in 2003.
NEW MILLENNIA GROUP LIMITED
- Company statusactive
- Company No04820474
- Age23 years Incorporated 3 July 2003
- Officers3
Address
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
NEW MILLENNIA GROUP LIMITED is an active company incorporated on 3 July 2003 and based in Castlefield, Manchester, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Nov 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 08 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYNES, Nik | secretary | 01 Apr 2005 | |
| HYNES, Nik | director | Mar 1973 | 01 Apr 2005 |
| O'ROURKE, Paul | director | Sep 1986 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Ian Hynes | Mar 1973 | 05 Jul 2019 |
| Mr Paul O'Rourke | Sep 1986 | 05 Jul 2019 |
| Mr Donald Alexander Payne | Mar 1956 | 06 Apr 2016 |
| Mr Ian Moss | Nov 1973 | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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Here’s a quick overview of NEW MILLENNIA GROUP LIMITED 👀 — a Castlefield, Manchester based business that started in 2003.