Millenium Executive Cars Limited

Active03357380 Private limited company
Incorporated
22 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Farooq Khalique
Owned by
Farooq Khalique
Alison Kay Khalique
Accounts type
Total exemption full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Khalique, Faroos
Secretary · Appointed 17 September 2007
British
Khalique, Farooq
Director · Appointed 28 April 1997
British
Born December 1966 (59)
Officer history (3 former)
17 September 2007
Appointed Khalique, Faroos as Secretary
17 September 2007
Resigned Khaliqe, Farooq as Secretary
28 April 1997
Appointed Khalique, Farooq as Director
28 April 1997
Appointed Khaliqe, Farooq as Secretary
28 April 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
28 April 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
22 April 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
22 April 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Farooq Khalique
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Alison Kay Khalique
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£36,241)
Cash
£1,065
Employees
9
Debt Ratio
170%
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£17,712) (£163,606) (£155,427) £14,572 £11,785 (£36,241)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,552£31,904£13,195£16,452£59,622£158,027
Current Assets£28,922£87,605£205,742£101,590£67,027£121,007
Debtors£107,692
Cash£1,065£12,369£128,938£58,587£35,280£13,315
Creditors (< 1 year)£86,049£86,058£162,699£211,803£165,487£239,597
Creditors (> 1 year)£1,666£21,666£41,666£61,666£124,768£57,149
Net Current Assets(£57,127)£1,547£43,043(£110,213)(£98,460)(£118,590)
Net Assets(£36,241)£11,785£14,572(£155,427)(£163,606)(£17,712)
Shareholder Funds(£36,241)£11,785£14,572(£155,427)(£163,606)(£17,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates1 April 2026
15 January 2026Total exemption full accounts30 April 2025
1 April 2025Confirmation statement with no updates1 April 2025
24 January 2025Total exemption full accounts30 April 2024
15 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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