Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Millennium Wharf Management Company Limited
- Incorporated
- 16 June 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Mukul Mago
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Sears Morgan Property Management Ltd Suite A5 Kebbell HouseDelta GainWatfordWD19 5EF
Officers 3 active
Officer details are public data from the Companies House register.
Della-Savina, Julie
Secretary · Appointed 4 September 2024
Mago, Mukul
Director · Appointed 1 June 2021
British
Born April 1981 (45)
Director · Appointed 27 March 2007
British
Born March 1949 (77)
Officer history (15 former)
4 September 2024
Appointed Della-Savina, Julie as Secretary
4 September 2024
Resigned Lockyer, Ann Elizabeth as Secretary
30 June 2021
Resigned Pigott, Andrew James as Director
1 June 2021
Appointed Mago, Mukul as Director
18 July 2019
Resigned O'Sullivan, Brian as Director
18 July 2019
Appointed Pigott, Andrew James as Director
14 February 2017
15 February 2012
Appointed O'Sullivan, Brian as Director
11 March 2011
Appointed Lockyer, Ann Elizabeth as Secretary
1 February 2011
1 May 2008
Resigned Thomas, Pamela Josephine as Director
27 March 2007
27 March 2007
1 January 2006
1 January 2006
1 January 2006
23 December 2005
Resigned Tricker, Colin as Director
1 September 2005
6 April 2004
Resigned Roe, Carol Annette Mary as Director
1 April 2004
1 April 2004
27 January 2003
Resigned Lycett, Richard as Director
1 April 2002
Appointed Tricker, Colin as Director
4 February 2002
Appointed Thomas, Pamela Josephine as Director
4 February 2002
Appointed Roe, Carol Annette Mary as Director
4 February 2002
Appointed Lycett, Richard as Director
27 September 1999
27 September 1999
2 July 1999
2 July 1999
2 July 1999
16 June 1999
16 June 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
21 June 2023
22 June 2022
Ceased Andrew James Pigott — Has significant influence or control
18 July 2019
Ceased Brian O'Sullivan — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 2 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 4 September 2024 | Termination of appointment of a secretary |
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