Third Millennium (UK) Limited

Active03838590 Private limited company
Incorporated
9 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Marie Margand
Owned by
Nicola Marie Margand
Accounts type
Unaudited abridged
Region
East of England
Address
10 The Moorings
Norwich
NR3 3AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Margand, Joshua Michael Vernede
Secretary · Appointed 17 February 2025
Margand, Kezia Marie Kate
Secretary · Appointed 17 February 2025
Margand, Nicola Marie
Director · Appointed 30 July 2001
British
Born April 1970 (56)
Officer history (8 former)
17 February 2025
Appointed Margand, Kezia Marie Kate as Secretary
17 February 2025
Appointed Margand, Joshua Michael Vernede as Secretary
8 August 2024
Resigned Margand, Nicola Marie as Secretary
2 March 2019
Resigned Hennings, Margaret Grace as Director
2 March 2019
Resigned Hennings, Michael George as Director
24 May 2016
Resigned Hennings, Jolyon Michael as Director
30 July 2001
Appointed Margand, Nicola Marie as Director
26 May 2001
Appointed Hennings, Margaret Grace as Director
26 May 2001
Appointed Margand, Nicola Marie as Secretary
26 May 2001
Appointed Hennings, Jolyon Michael as Director
26 May 2001
Resigned Marcantonio, Vincent Carlo as Director
26 May 2001
Resigned Marcantonio, Vincent Carlo as Secretary
9 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
9 September 1999
Appointed Marcantonio, Vincent Carlo as Secretary
9 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
9 September 1999
Appointed Marcantonio, Vincent Carlo as Director
9 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 September 1999
Appointed Hennings, Michael George as Director
9 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nicola Marie Margand
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (4)
7 July 2023
Ceased Margaret Grace Hennings — Owns 25–50% of shares
7 July 2023
Ceased Michael George Hennings — Owns 25–50% of shares
7 July 2023
Ceased Roger Patick Margannd — Owns 50–75% of shares (as a trust)
8 August 2022
Ceased Nocola Marie Margand — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£420,552
Cash
£15,322
Debt Ratio
55%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 2026 £233,950 £242,068 £207,355 £478,623 £462,240 £416,506 £420,552
Balance sheet detail
2026202520242022202120202019
Fixed Assets£925,861£916,493£946,736£992,126£676,458£300,000£300,000
Current Assets£15,322£18,084£20,976£10,765£12,892£13,212£10,997
Debtors£0£241£0£310£267£528£174
Cash£15,322£17,843£20,976£10,455£12,625£12,684£10,823
Creditors (< 1 year)£5,070£4,893£3,008£1,145£4,422£14,145£14,122
Creditors (> 1 year)£444,206£444,206£444,206£444,206£454,206£56,999£62,925
Net Current Assets£10,252£13,191£17,968£9,620£8,470(£933)(£3,125)
Net Assets£420,552£416,506£462,240£478,623£207,355£242,068£233,950
Shareholder Funds£420,552£416,506£462,240£478,623£207,355£242,068£233,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
30 April 2026Unaudited abridged accounts31 March 2026
3 November 2025Confirmation statement with no updates26 October 2025
15 May 2025Cessation of a person with significant control
28 April 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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