Millennium Directorate Limited

Active03348495 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o The Factory
407 Hornsey Road
London
N19 4DX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 1997
Dutch,British
Born February 1956 (70)
Officer history (5 former)
3 July 2023
Resigned Mclennan, Donald as Director
20 May 2016
Resigned Mitchell, Jacki Thomas Laughlin as Secretary
20 May 2016
Resigned Mitchell, Jacki Thomas Laughlin as Director
24 June 2005
Appointed Mclennan, Donald as Director
13 May 1997
Appointed Maas, Frederik Gerrit as Director
13 May 1997
Appointed Mitchell, Jacki Thomas Laughlin as Secretary
13 May 1997
Appointed Mitchell, Jacki Thomas Laughlin as Director
13 May 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 May 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
10 April 1997
Appointed Douglas Nominees Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 08766211

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Millennium Directorate Limited This company Owns 75–100% of shares
Millennium Performing Arts Ltd. Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£8,592) (£962) (£1,782) £418 (£2,757) £22,351 £22,351
Balance sheet detail
2025202420232022202120202019
Current Assets£35,284£40,106£35,799£31,593£29,021
Debtors£28,671£30,171£35,284£40,098£33,722£28,562£28,688
Cash£0£8£2,077£3,031£333
Creditors (< 1 year)£6,320£7,820£38,041£39,688£37,581£32,555£37,613
Net Current Assets£22,351£22,351(£2,757)£418(£1,782)(£962)(£8,592)
Shareholder Funds£22,351£22,351(£2,757)£418(£1,782)(£962)(£8,592)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
24 March 2026Registered office address changed
13 March 2026Total exemption full accounts31 July 2025
10 April 2025Confirmation statement with no updates10 April 2025
7 February 2025Total exemption full accounts31 July 2024
Show all recent filings

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