THE MILLENNIUM MINT LIMITED
Overview
| Company Name | THE MILLENNIUM MINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02527354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MILLENNIUM MINT LIMITED?
- Machining (25620) / Manufacturing
Where is THE MILLENNIUM MINT LIMITED located?
| Registered Office Address | Tower Heritage Estate 1-21 Carew Street SE5 9DF Camberwell London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MILLENNIUM MINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOURIST PRODUCTS DEVELOPMENT LIMITED | Aug 02, 1990 | Aug 02, 1990 |
What are the latest accounts for THE MILLENNIUM MINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MILLENNIUM MINT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for THE MILLENNIUM MINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tower Mint Limited as a person with significant control on Jul 15, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Irvine Lancaster Wells as a secretary on May 24, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE MILLENNIUM MINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKLOUF, Raphael David | Director | 3 St Helena Terrace TW9 1NR Richmond Surrey | England | British | 12703270001 | |||||
| FISHER, David Michael | Secretary | 23 Greenwich High Road SE10 8JL London | British | 14594110001 | ||||||
| MAKLOUF, Marilyn | Secretary | 3 St Helena Terrace Riverside TW9 1NR Richmond Surrey | British | 45170850001 | ||||||
| WELLS, Andrew Irvine Lancaster | Secretary | Tower Heritage Estate 1-21 Carew Street SE5 9DF Camberwell London | British | 6952310002 | ||||||
| DIGBY SHEFFIELD, Neaue | Director | 4 Routh Road SW18 3SW London | English | 14594130001 | ||||||
| FISHER, David Michael | Director | Ashley Wood Kingsdown SN14 9BH Corsham Wiltshire | British | 76571110001 | ||||||
| MURRAY, Peter | Director | 9 Bowmans Meadow SM6 7DN Wallington Surrey | British | 17163650001 |
Who are the persons with significant control of THE MILLENNIUM MINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Mint Limited | Apr 06, 2016 | Carew Street SE5 9DF London 1-21 Carew Street England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0