The Millennium Mint Limited

Active02527354 Private limited company
Incorporated
2 August 1990 (36 years)
Industry
Machining (25620)
Accounts type
Dormant
Region
Greater London
Address
Tower Heritage Estate
1-21 Carew Street
Camberwell London
SE5 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 May 2017
Resigned Wells, Andrew Irvine Lancaster as Secretary
31 December 2006
Resigned Maklouf, Marilyn as Secretary
19 March 1996
Appointed Wells, Andrew Irvine Lancaster as Secretary
29 September 1995
Appointed Maklouf, Marilyn as Secretary
29 September 1995
Resigned Fisher, David Michael as Secretary
29 September 1995
Resigned Fisher, David Michael as Director
30 July 1992
Resigned Digby Sheffield, Neaue as Director
31 October 1991
Resigned Murray, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 01276974

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tower Mint Limited Owns 75–100% of shares
British Heritage Collections Limited Owns 75–100% of shares
Heritage Chocolates Limited Owns 75–100% of shares
The Millennium Mint Limited This company Owns 75–100% of shares
Tower Mint Retail Ltd Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
(£200) £0 £200 2019 2020 2021 2023 2024 (£102) £102 £101 £102 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£102£102£102£102£102
Creditors (> 1 year)£0£0
Net Current Assets£102(£102)£102£102(£102)
Net Assets£100£102£101£102(£102)
Shareholder Funds£100£102£101£102(£102)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
17 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates15 July 2025
2 September 2024Micro company accounts31 December 2023
31 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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