MILLENNIUM GOLD LIMITED

Overview

Company Name	MILLENNIUM GOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04585646
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLENNIUM GOLD LIMITED?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MILLENNIUM GOLD LIMITED located?

Registered Office Address	Casterton Suite Chbc Burton-In-Kendal LA6 1NU Carnforth Lancs
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM GOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MILLENNIUM GOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for MILLENNIUM GOLD LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Unaudited abridged accounts made up to Nov 30, 2024	10 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Unaudited abridged accounts made up to Nov 30, 2023	10 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Unaudited abridged accounts made up to Nov 30, 2022	10 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Unaudited abridged accounts made up to Nov 30, 2021	10 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Unaudited abridged accounts made up to Nov 30, 2020	10 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Unaudited abridged accounts made up to Nov 30, 2019	10 pages	AA

Nov 06, 2019	Amended accounts made up to Nov 30, 2018	8 pages	AAMD

Nov 05, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Unaudited abridged accounts made up to Nov 30, 2018	10 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Unaudited abridged accounts made up to Nov 30, 2017	10 pages	AA

Dec 07, 2017	Termination of appointment of Paul Rodgerson as a secretary on Dec 07, 2017	1 pages	TM02

Nov 21, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Director's details changed for Ms Louise Marwood on Nov 01, 2017	2 pages	CH01

Nov 09, 2017	Change of details for Ms Louise Marwood as a person with significant control on Nov 01, 2017	2 pages	PSC04

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	9 pages	AA

Jul 10, 2017	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jul 10, 2017	Elect to keep the secretaries register information on the public register	1 pages	EH03

Jul 10, 2017	Elect to keep the directors' register information on the public register	1 pages	EH01

View All Filings

Who are the officers of MILLENNIUM GOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARWOOD, Louise Chbc Burton-In-Kendal LA6 1NU Carnforth Casterton Suite Lancs	Nov 08, 2002		Director	Chbc Burton-In-Kendal LA6 1NU Carnforth Casterton Suite Lancs	England	British	1967-5	87679820004
RODGERSON, Paul Back O The Fell Road Lindale LA11 6ND Grange-Over-Sands Low Green Farm Cumbria England	Nov 08, 2002	Dec 07, 2017	Secretary	Back O The Fell Road Lindale LA11 6ND Grange-Over-Sands Low Green Farm Cumbria England		British		87679940002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 08, 2002	Nov 08, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 08, 2002	Nov 08, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIUM GOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Rogerson Chbc Burton-In-Kendal LA6 1NU Carnforth Casterton Suite Lancs	Jun 01, 2016	Chbc Burton-In-Kendal LA6 1NU Carnforth Casterton Suite Lancs	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Louise Marwood Chbc Burton-In-Kendal LA6 1NU Carnforth Casterton Suite Lancs	Apr 06, 2016	Chbc Burton-In-Kendal LA6 1NU Carnforth Casterton Suite Lancs	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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