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MILLENNIUM MOTORS (STOKE) LIMITED

MILLENNIUM MOTORS (STOKE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLENNIUM MOTORS (STOKE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04887314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLENNIUM MOTORS (STOKE) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILLENNIUM MOTORS (STOKE) LIMITED located?

    Registered Office Address
    St Peters Lodge
    North Street
    ST4 7DH Stoke-On-Trent
    Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLENNIUM MOTORS (STOKE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MILLENNIUM MOTORS (STOKE) LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for MILLENNIUM MOTORS (STOKE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:transfer of shares 31/12/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Marc Gould as a person with significant control on Dec 31, 2025

    		2 pagesPSC01

    Appointment of Mr Marc Gould as a director on Dec 31, 2025

    		2 pagesAP01

    Cessation of Ian Keith Gould as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Cessation of Petra Louise Gould as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Termination of appointment of Ian Keith Gould as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Petra Louise Gould as a secretary on Dec 31, 2025

    		1 pagesTM02

    Change of details for Mr Ian Keith Gould as a person with significant control on Nov 28, 2025

    		2 pagesPSC04

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of MILLENNIUM MOTORS (STOKE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Marc
    North Street
    ST4 7DH Stoke-On-Trent
    St Peters Lodge
    Staffs
    United Kingdom
    		Director
    North Street
    ST4 7DH Stoke-On-Trent
    St Peters Lodge
    Staffs
    United Kingdom
    		EnglandBritish344560410001
    GOULD, Petra Louise
    North Street
    ST4 7DH Stoke-On-Trent
    St Peters Lodge
    Staffs
    England
    		Secretary
    North Street
    ST4 7DH Stoke-On-Trent
    St Peters Lodge
    Staffs
    England
    		British92801260002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    GOULD, Ian Keith
    North Street
    ST4 7DH Stoke-On-Trent
    St Peters Lodge
    Staffs
    England
    		Director
    North Street
    ST4 7DH Stoke-On-Trent
    St Peters Lodge
    Staffs
    England
    		EnglandBritish42441140001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLENNIUM MOTORS (STOKE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Gould
    North Street
    ST4 7DH Stoke-On-Trent
    St Peters Lodge
    Staffs
    United Kingdom
    		Dec 31, 2025
    North Street
    ST4 7DH Stoke-On-Trent
    St Peters Lodge
    Staffs
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Keith Gould
    North Street
    ST4 7DH Stoke-On-Trent
    St. Peters Lodge
    Staffs
    England
    		Apr 06, 2016
    North Street
    ST4 7DH Stoke-On-Trent
    St. Peters Lodge
    Staffs
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Petra Louise Gould
    North Street
    ST4 7DH Stoke-On-Trent
    St. Peters Lodge
    Staffs
    England
    		Apr 06, 2016
    North Street
    ST4 7DH Stoke-On-Trent
    St. Peters Lodge
    Staffs
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0