Millennium Coupling Company Ltd

Active04029109 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 - 11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (10 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Resigned Lala, Alessandro as Director
3 March 2026
Appointed Pape, Malcolm John as Director
15 July 2025
Appointed Williams, Mark as Director
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
Appointed Lala, Alessandro as Director
30 September 2022
Resigned Gibbes, Barbara as Director
6 April 2022
Resigned Ford, Suzanne Mary as Secretary
6 April 2022
Appointed Gibbes, Barbara as Director
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
Resigned Ford, Christopher Frank as Director
4 June 2018
Appointed Davies, Richard James as Director
15 February 2017
Resigned Yu, Chung-Ping as Director
5 April 2016
Appointed Yu, Chung-Ping as Director
5 April 2016
Resigned Ford, Suzanne Mary as Director
4 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 July 2000
Appointed Ford, Suzanne Mary as Director
4 July 2000
Appointed Ford, Suzanne Mary as Secretary
4 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Appointed Ford, Christopher Frank as Director
4 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10404128

Holdings 1

Companies where Millennium Coupling Company Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
30 June 2017
Ceased Christopher Frank Ford — Owns 25–50% of shares

Financials

Net Assets
£4,581,162
up £1,172,650 (34%)
Cash
£57,093
up £55,943 (4865%)
Turnover
£2,586,635
up £1,301,973 (101%)
Profit Before Tax
£1,256,816
up £485,563 (63%)
Employees
9
down 2 (18%)
Debt Ratio
31%
Current Ratio
2.4x
Profit Margin
49%
Return on Equity
26%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 £1,513,623 £1,284,662 £2,586,635
Balance sheet detail
202120202019
Fixed Assets£2,932,993£3,702,390£3,862,079
Current Assets£3,728,674£2,343,862£3,185,376
Debtors£2,570,146£1,376,981£2,223,382
Cash£57,093£1,150£821
Creditors (< 1 year)£1,539,696£1,844,515£2,724,995
Creditors (> 1 year)£458,232£724,016£902,475
Net Current Assets£2,188,978£499,347£460,381
Net Assets£4,581,162£3,408,512£3,366,206
Shareholder Funds£4,581,162£3,408,512£3,366,206

Turnover£2,586,635£1,284,662£1,513,623
Cost of Sales£1,785,350£807,431£897,023
Gross Profit£801,285£477,231£616,600
Admin Expenses£698,517£696,440£653,191
Staff Costs£272,256£241,050£269,779
Operating Profit£514,996£173,702£318,165
Profit Before Tax£1,256,816£771,253£978,616
Tax£84,166£28,947£57,515
Profit for Period£1,172,650£742,306£921,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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