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MILLENIS UK LIMITED
C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JDPrevious 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-2025Accounts 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 |
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.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Active | Francois BARBIER | 05 Feb 2003 | Director | French | 1 - 0 | 0 (0.0%) | |
Resigned | John MACKLIN | 01 Oct 2000 | 27 May 2002 | Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Anthony Roger TIRRELL | 01 Oct 2000 | 27 May 2002 | Director | British | 2 - 10 | 1 (8.3%) |
Resigned | Yu Kwan YAU | 30 Jun 1998 | 31 Mar 2000 | Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Pauline Mary SOUTHGATE | 14 Sep 1994 | 05 Feb 2003 | Company Director | British | 3 - 12 | 1 (6.7%) |
Resigned | Robert Arthur DAWS | 14 Sep 1994 | 09 Jan 2004 | Company Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Michelle Anne HAYWARD | 12 Sep 1994 | 14 Sep 1994 | Solicitor | British | 0 - 36 | 9 (25.0%) |
Resigned | Susan Hilary KELSEY | 12 Sep 1994 | 14 Sep 1994 | Solicitor | British | 0 - 11 | 3 (27.3%) |
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 |