Millennium FX Limited

Active03858262 Private limited company
Incorporated
13 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kate Walshe
Owned by
Neill Richard Gorton
Accounts type
Unaudited abridged
Region
South East
Address
Unit 5 Millennium Point
Broadfields
Aylesbury
HP19 8ZU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Walshe, Kate
Director · Appointed 14 May 2023
Irish
Born June 1982 (44)
Walshe, Kate
Secretary · Appointed 4 May 2018
Director · Appointed 22 October 1999
British
Born September 1969 (57)
Officer history (7 former)
1 October 2026
Resigned Mayor, Rob James as Director
14 May 2023
Appointed Walshe, Kate as Director
4 May 2018
Resigned Gorton, Lisa as Secretary
4 May 2018
Appointed Walshe, Kate as Secretary
17 April 2006
Appointed Mayor, Rob James as Director
27 January 2004
Resigned Diamond, Lindy Louise as Secretary
27 January 2004
Appointed Gorton, Lisa as Secretary
7 August 2003
Appointed Diamond, Lindy Louise as Secretary
7 August 2003
Resigned Painter, Steven Milbank as Secretary
30 April 2001
Resigned Painter, Steven Milbank as Director
22 October 1999
Appointed Gorton, Neill Richard as Director
22 October 1999
Appointed Painter, Steven Milbank as Director
22 October 1999
Appointed Painter, Steven Milbank as Secretary
22 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Former controllers (2)
1 October 2026
Ceased Rob James Mayor — Owns 25–50% of shares
30 October 2024
Ceased Rob James Mayor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£126,006
Cash
£30,504
Employees
13
Debt Ratio
67%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £232,900 £189,842 £211,555 £335,342 £391,665 £250,964 £126,006
Balance sheet detail
2026202520242023202220212020
Fixed Assets£126,032£163,128£210,150£182,361£132,612£86,471£102,295
Current Assets£261,108£198,009£546,843£461,892£309,300£333,777£228,104
Debtors£230,604£168,942£320,203£164,692£219,789£169,135£177,722
Cash£30,504£29,067£226,640£297,200£89,511£164,642£50,382
Creditors (< 1 year)£81,791
Creditors (> 1 year)£0£4,167
Net Current Assets£28,130£125,052£230,259£202,480£133,306£116,330£146,313
Net Assets£126,006£250,964£391,665£335,342£211,555£189,842£232,900
Shareholder Funds£232,900

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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