Millennium Business Technology Limited

Active03042752 Private limited company
Incorporated
6 April 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Jeremy Lucas
Stuart Saffery
Caroline Jane Keet
Accounts type
Total exemption full
Region
South East
Address
Millennium House
75 High Street
Hythe
CT21 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Lucas, Jeremy
Director · Appointed 2 October 2020
British
Born February 1962 (64)
Deal, Michael
Secretary · Appointed 2 January 2020
Saffery, Stuart
Director · Appointed 2 January 2020
British
Born April 1968 (58)
Keet, Caroline Jane
Director · Appointed 7 April 1995
British
Born December 1961 (64)
Keet, Rupert Philip Portway
Director · Appointed 7 April 1995
British
Born April 1961 (65)
Officer history (6 former)
31 May 2021
Resigned Read, Trevor Leslie as Director
27 May 2021
Resigned Keet, Rupert Philip Portway as Secretary
28 April 2021
Resigned Keep, Ben as Director
2 October 2020
Appointed Lucas, Jeremy as Director
2 January 2020
Appointed Deal, Michael as Secretary
2 January 2020
Appointed Saffery, Stuart as Director
1 March 2018
Appointed Read, Trevor Leslie as Director
19 January 2017
Appointed Keep, Ben as Director
9 February 2009
Resigned Brown, Ian Graham as Director
18 January 2007
Appointed Brown, Ian Graham as Director
7 April 1995
Appointed Keet, Rupert Philip Portway as Director
7 April 1995
Appointed Keet, Rupert Philip Portway as Secretary
7 April 1995
Appointed Keet, Caroline Jane as Director
7 April 1995
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
7 April 1995
Resigned L.O.Directors Limited as Corporate Nominee Director
6 April 1995
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
6 April 1995
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16481324
Former controllers (2)
5 January 2026
Ceased Rupert Philip Portway Keet — Owns 25–50% of shares
5 January 2026
Ceased Caroline Jane Keet — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,598,968
Cash
£2,846,023
Profit
£867,585
Employees
11
Debt Ratio
58%
Current Ratio
1.7x
Return on Equity
54%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £475,506 £446,942 £200,258 £1,303,899 £1,281,383 £1,598,968
Balance sheet detail
202520242023202120202019
Fixed Assets£6,877£10,966£16,684£61,332£501,695£17,233
Current Assets£3,758,013£2,888,535£2,338,126£1,043,199£919,304£1,388,941
Debtors£911,990£659,402£612,426£500,632£507,065£923,975
Cash£2,846,023£2,229,133£1,725,700£542,567£412,239£464,966
Creditors (< 1 year)£2,165,922£1,617,597£1,049,769£752,455£771,072£930,668
Creditors (> 1 year)£150,114£193,018
Net Current Assets£1,592,091£1,270,938£1,288,357£290,744£148,232£458,273
Net Assets£1,598,968£1,281,383£1,303,899£200,258£446,942£475,506
Shareholder Funds£1,598,968£1,281,383£1,303,899£200,258£446,942£475,506

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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