Millennium Integrated Services Ltd.

Active03508679 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Michelle Lloyd
Owned by
Daniel Hines
Accounts type
Micro entity
Region
East Midlands
Address
Unit 6
North Kettering Business Park
Kettering
NN14 1UE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hines, Daniel
Secretary · Appointed 30 August 2024
Lloyd, Michelle
Director · Appointed 30 August 2024
British
Born June 1963 (63)
Officer history (9 former)
30 August 2024
Appointed Lloyd, Michelle as Director
30 August 2024
Resigned Hines, Daniel as Director
30 August 2024
Appointed Hines, Daniel as Secretary
28 April 2014
Resigned Radford, John Samuel as Director
7 December 2012
Resigned Radford, Caroline as Director
1 April 2009
Resigned Radford, Alaine Eunice as Director
1 April 2009
Appointed Radford, Caroline as Director
1 April 2009
Appointed Hines, Daniel as Director
1 April 2009
Resigned Radford, John Samuel as Secretary
31 July 2002
Resigned Paterson, Darren John as Secretary
31 July 2002
Appointed Radford, Alaine Eunice as Director
31 July 2002
Resigned Paterson, Darren John as Director
31 July 2002
Appointed Radford, John Samuel as Secretary
21 November 2000
Resigned Whitlam, Alan as Director
12 February 1998
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
12 February 1998
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
12 February 1998
Appointed Whitlam, Alan as Director
12 February 1998
Appointed Paterson, Darren John as Secretary
12 February 1998
Appointed Paterson, Darren John as Director
12 February 1998
Appointed Radford, John Samuel as Director

Ownership 1 active

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

Daniel Hines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Former controllers (1)
1 November 2016
Ceased Gail Hines — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£267,356
Employees
1
Debt Ratio
44%
Current Ratio
2.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 £18,807 £7,910 (£5,943) £78,483 £267,356
Balance sheet detail
202520242023202220212020
Fixed Assets£1,048£612£13,667£18,645£28,588£6,259
Current Assets£474,404£172,907£86,510£217,868£97,293£142,923
Creditors (< 1 year)£182,577£86,033£82,862£214,914£83,570£82,982
Creditors (> 1 year)£0£14,767£22,902£32,985£44,194
Net Current Assets£292,309£87,471£4,314£17,008£59,941
Net Assets£267,356£78,483(£5,943)£7,910£18,807
Shareholder Funds£267,356£78,483£357(£5,943)£7,910£18,807

Filings

Filing history not loaded yet. See it on Companies House

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