Millenis UK Limited

Active02966934 Private limited company
Incorporated
12 September 1994 (32 years)
Previously known as
G.B.C. (UK) Limited (until 27 April 2021)
02966934 Limited (until 26 April 2012)
G.B.C. Limited (until 18 April 2012)
Earlier: Cathay Pigments (International) Limited, Cathay Commodities Limited
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Christine Mcmillan
Francois Barbier
Owned by
Millenis Development Sarl
Accounts type
Small
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barbier Du Mans De Chalais, Camille
Secretary · Appointed 15 March 2024
Mcmillan, Christine
Director · Appointed 5 February 2003
French
Born August 1964 (62)
Barbier, Francois
Director · Appointed 5 February 2003
French
Born November 1959
Officer history (11 former)
15 March 2024
Resigned Southgate, Pauline Mary as Secretary
15 March 2024
Appointed Barbier Du Mans De Chalais, Camille as Secretary
14 May 2021
Resigned Mcmillan, Christine as Secretary
14 May 2021
Appointed Southgate, Pauline Mary as Secretary
9 January 2004
Resigned Daws, Robert Arthur as Director
5 February 2003
Resigned Southgate, Pauline Mary as Director
5 February 2003
Appointed Barbier, Francois as Director
5 February 2003
Appointed Mcmillan, Christine as Director
5 February 2003
Resigned Southgate, Pauline Mary as Secretary
5 February 2003
Appointed Mcmillan, Christine as Secretary
27 May 2002
Resigned Tirrell, Anthony Roger as Director
27 May 2002
Resigned Macklin, John as Director
1 October 2000
Appointed Tirrell, Anthony Roger as Director
1 October 2000
Appointed Macklin, John as Director
31 March 2000
Resigned Yau, Yu Kwan as Director
30 June 1998
Appointed Yau, Yu Kwan as Director
14 September 1994
Appointed Southgate, Pauline Mary as Director
14 September 1994
Appointed Daws, Robert Arthur as Director
14 September 1994
Appointed Southgate, Pauline Mary as Secretary
14 September 1994
Resigned Kelsey, Susan Hilary as Secretary
14 September 1994
Resigned Kelsey, Susan Hilary as Director
14 September 1994
Resigned Hayward, Michelle Anne as Director
12 September 1994
Appointed Kelsey, Susan Hilary as Secretary
12 September 1994
Appointed Kelsey, Susan Hilary as Director
12 September 1994
Appointed Hayward, Michelle Anne as Director

Ownership 1 active

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

Millenis Development Sarl
Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Sarl

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£94,964
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £69,635 £69,632 £69,632 £69,632 £68,722 £307,128 £591,503
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4,034,705£3,691,111£68,722£62,985£62,985£62,985£62,988
Debtors£1,327,812£994,917
Cash£94,964£700,400
Creditors (< 1 year)£3,443,202£3,383,983£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£591,503£307,128£68,722£69,632£69,632£69,632£69,635
Net Assets£68,722£69,632£69,632£69,632£69,635
Shareholder Funds£591,503£307,128£68,722£69,632£69,632£69,632£69,635

Turnover£0£0
Staff Costs£0£0
Tax£0£0
Profit for Period(£910)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 June 2026

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