MILLENIS UK LIMITED

C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD

Previous name: G.B.C. (UK) LIMITED (changed on 27-Apr-2021)
Previous name: 02966934 LIMITED (changed on 26-Apr-2012)

Company Number: 02966934
Incorporation date: 12-Sep-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds





SUMMARY

This company is 30.2 years old and is currently active. It is controlled by Millenis Development Sarl. The company has positive equity (net assets) of GBP 69.6 thousand which has decreased from the previous year's figure of GBP 69.6 thousand. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: MICRO ENTITY (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2022 GBP
30-Sep-2021 GBP
30-Sep-2018 GBP -60
30-Sep-2017 GBP -60
30-Sep-2016 GBP -60
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 62,985 69,632
30-Sep-2021 GBP 62,985 69,632
30-Sep-2020 GBP 62,985 69,632
30-Sep-2019 GBP 62,988 69,635
30-Sep-2018 GBP 63,048 69,695
30-Sep-2017 GBP 69,755 69,755
30-Sep-2016 GBP 4,311 69,815 60,000 9,815 69,815
30-Sep-2015 GBP 4,371 69,875 60,000 9,875 69,875
30-Sep-2014 GBP 5,123 70,804 691 60,000 10,113 70,113
30-Sep-2013 GBP 5,450 71,131 691 60,000 10,440 70,440
30-Sep-2012 GBP 5,322 73,109 3,875 60,000 9,234 69,234

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Camille BARBIER DU MANS DE CHALAIS 15 Mar 2024 09 Nov 2024 1 - 0
Resigned Pauline Mary SOUTHGATE 14 May 2021 15 Mar 2024 0 - 1
Resigned Christine MCMILLAN 05 Feb 2003 14 May 2021 Accountant French 1 - 1
Resigned Pauline Mary SOUTHGATE 14 Sep 1994 05 Feb 2003 Company Director British 3 - 12
Resigned Susan Hilary KELSEY 12 Sep 1994 14 Sep 1994 Solicitor British 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christine MCMILLAN 05 Feb 2003 Accountant French 1 - 10 (0.0%)
Active Francois BARBIER 05 Feb 2003 Director French 1 - 00 (0.0%)
Resigned John MACKLIN 01 Oct 2000 27 May 2002 Director British 0 - 113 (27.3%)
Resigned Anthony Roger TIRRELL 01 Oct 2000 27 May 2002 Director British 2 - 101 (8.3%)
Resigned Yu Kwan YAU 30 Jun 1998 31 Mar 2000 Director British 1 - 40 (0.0%)
Resigned Pauline Mary SOUTHGATE 14 Sep 1994 05 Feb 2003 Company Director British 3 - 121 (6.7%)
Resigned Robert Arthur DAWS 14 Sep 1994 09 Jan 2004 Company Director British 0 - 102 (20.0%)
Resigned Michelle Anne HAYWARD 12 Sep 1994 14 Sep 1994 Solicitor British 0 - 369 (25.0%)
Resigned Susan Hilary KELSEY 12 Sep 1994 14 Sep 1994 Solicitor British 0 - 113 (27.3%)
Number of active directors: 2
Average tenure of active directors: 21.8 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MILLENIS UK LIMITED (02966934) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MILLENIS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AMERICAN TOBACCO (GLP) LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 06238103 2017-12-31 1,392,973,000 156,407,000
ADM ARKADY LIMITED ADM AGRICULTURE LTD LINDSEY HOUSE, HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 5TH 00904957 2017-12-31 372,262,910 1,274,371
GLENCORE AGRICULTURE UK LTD. WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL 00961989 2017-12-31 261,954,000 -2,677,000
ARCHER DANIELS MIDLAND (UK) LIMITED CHURCH MANORWAY, ERITH, KENT, DA8 1DL 01090901 2017-12-31 146,051,038 -18,499,479 70100-Activities of head offices
GEMCOM LIMITED 66-68 MARGARET STREET, LONDON, ENGLAND, W1W 8SR 05263274 2016-12-31 45,264,552 0
GRM INTERNATIONAL HOLDINGS LIMITED SUITE 15 FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE, LONDON, ENGLAND, NW9 8AQ 10474555 2019-03-31 2,104,461 0
JACK EDDLESTON FARM FEEDS LIMITED 106 MITTON ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9JN 04185345 2018-04-30 1,219,723 0
VL VIPRO LIMITED ST GEORGES HOUSE 15, HANOVER SQUARE, 6TH FLOOR, LONDON, W1S 1HS 09384315 2017-12-31 492,020 0
NEWPAL (UK) LTD 68 CEDAR ROAD, HYTHE, SOUTHAMPTON, SO45 3PT 07329683 2018-07-31 263,992 0 46711-Wholesale of petroleum and petroleum products
49410-Freight transport by road
50200-Sea and coastal freight water transport
BOTANICS LIMITED THE OLD BANK HIGH STREET, CONON BRIDGE, DINGWALL, SCOTLAND, IV7 8AZ SC235624 2018-01-31 8,852 0
CASTLE FARM FEEDS LTD CASTLE FARM FEEDS LTD, SENNYBRIDGE, BRECON, WALES, LD3 8PS 10671518 2019-03-31 0 0
G.B.C. (UK) LIMITED C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, UNITED KINGDOM, OX1 1JD 02966934 2018-09-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MILLENIS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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