MILLENNIA ( UK) LIMITED

Overview

Company Name	MILLENNIA ( UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09671906
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2015

Summary

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

What is the purpose of MILLENNIA ( UK) LIMITED?

Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MILLENNIA ( UK) LIMITED located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIA ( UK) LIMITED?

Next Accounts
Overdue	No
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 MILLENNIA ( UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for MILLENNIA ( UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Order of court to wind up	3 pages	COCOMP

Jan 19, 2026	Confirmation statement made on Nov 27, 2025 with updates	4 pages	CS01

Jan 09, 2026	Appointment of Mr Mohammed Ismail Valiyakunnam Iqbal as a director on Dec 31, 2025	2 pages	AP01

Jan 09, 2026	Notification of Mohammed Ismail Valiyakunnam Iqbal as a person with significant control on Dec 31, 2025	2 pages	PSC01

Jan 09, 2026	Cessation of Muhammed Sadique Keloth as a person with significant control on Dec 31, 2025	1 pages	PSC07

Jan 09, 2026	Cessation of Muhammed Irshad Kundamkadavath Pazhayapattillath as a person with significant control on Dec 31, 2025	1 pages	PSC07

Jan 09, 2026	Termination of appointment of Muhammed Irshad Kundamkadavath Pazhayapattillath as a director on Dec 31, 2025	1 pages	TM01

Jan 09, 2026	Termination of appointment of Muhammed Sadique Keloth as a director on Dec 31, 2025	1 pages	TM01

Sep 15, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Registered office address changed from Flat 11 Francis House 760-762 Barking Road London E13 9PJ England to 85 Great Portland Street First Floor London W1W 7LT on Oct 24, 2024	1 pages	AD01

Sep 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 28, 2024	Termination of appointment of Thirunavukarasu Ganesharuban as a director on Apr 25, 2024	1 pages	TM01

Apr 18, 2024	Registered office address changed from 760-762 Flat 11, Francis House 760-762, Barking Road London E13 9PJ England to Flat 11 Francis House 760-762 Barking Road London E13 9PJ on Apr 18, 2024	1 pages	AD01

Apr 18, 2024	Registered office address changed from 54-56 Oxford Street London W1D 1BQ England to 760-762 Flat 11, Francis House 760-762, Barking Road London E13 9PJ on Apr 18, 2024	1 pages	AD01

Feb 01, 2024	Appointment of Mr Thirunavukarasu Ganesharuban as a director on Oct 11, 2023	2 pages	AP01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Oct 22, 2023	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 54-56 Oxford Street London W1D 1BQ on Oct 22, 2023	1 pages	AD01

Oct 20, 2023	Appointment of Mr Muhammed Sadique Keloth as a director on Oct 11, 2023	2 pages	AP01

Oct 20, 2023	Appointment of Mr Muhammed Irshad Kundamkadavath Pazhayapattillath as a director on Oct 11, 2023	2 pages	AP01

Oct 20, 2023	Notification of Muhammed Sadique Keloth as a person with significant control on Oct 11, 2023	2 pages	PSC01

Oct 20, 2023	Notification of Muhammed Irshad Kundamkadavath Pazhayapattillath as a person with significant control on Oct 11, 2023	2 pages	PSC01

Oct 20, 2023	Cessation of Thirunavukarasu Ganesharuban as a person with significant control on Oct 11, 2023	1 pages	PSC07

Oct 20, 2023	Termination of appointment of Thirunavukarasu Ganesharuban as a director on Oct 11, 2023	1 pages	TM01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

View All Filings

Who are the officers of MILLENNIA ( UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALIYAKUNNAM IQBAL, Mohammed Ismail Great Portland Street First Floor W1W 7LT London 85 England	Dec 31, 2025		Director	Great Portland Street First Floor W1W 7LT London 85 England	England	Indian	1997-11	344132940001
GANESHARUBAN, Thirunavukarasu 760-762 Barking Road E13 9PJ London Flat 11 Francis House England	Oct 11, 2023	Apr 25, 2024	Director	760-762 Barking Road E13 9PJ London Flat 11 Francis House England	United Kingdom	British	1967-12	318845700001
GANESHARUBAN, Thirunavukarasu Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Feb 15, 2023	Oct 11, 2023	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	England	British	1967-12	305593790001
KELOTH, Muhammed Sadique Great Portland Street First Floor W1W 7LT London 85 England	Oct 11, 2023	Dec 31, 2025	Director	Great Portland Street First Floor W1W 7LT London 85 England	United Kingdom	British	1990-4	287642230001
KHANG, Hyun Jin Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	Jun 29, 2017	Feb 16, 2023	Director	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	England	British	1968-8	234709640001
KUNDAMKADAVATH PAZHAYAPATTILLATH, Muhammed Irshad Great Portland Street First Floor W1W 7LT London 85 England	Oct 11, 2023	Dec 31, 2025	Director	Great Portland Street First Floor W1W 7LT London 85 England	United Kingdom	Indian	1990-12	309605430002
PARVEZ, Mohammed Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	Jul 06, 2015	Feb 15, 2023	Director	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	England	British	1969-7	73212180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIA ( UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mohammed Ismail Valiyakunnam Iqbal

Dec 31, 2025

Great Portland Street

First Floor

W1W 7LT London

England

Nationality: Indian

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 Muhammed Irshad Kundamkadavath Pazhayapattillath

Oct 11, 2023

Great Portland Street

First Floor

W1W 7LT London

England

Yes

Nationality: Indian

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.

Mr Muhammed Sadique Keloth

Oct 11, 2023

Great Portland Street

First Floor

W1W 7LT London

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Thirunavukarasu Ganesharuban

Feb 01, 2023

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

England

Yes

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.

Hilton International Sales Ltd

Jun 15, 2017

Ashley Avenue

KT18 5FL Epsom

Global House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	01492053

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mohammed Parvez

Apr 07, 2016

Chandos Place

WC2N 4HS London

53 Chandos Place

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MILLENNIA ( UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2025	Petition date
Sep 17, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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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