Website & contact details
- Group website
- The site of this company’s group or brand.
New Millennia Group Limited
- Incorporated
- 3 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Nicholas Ian HynesPaul O'Rourke
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor EastgateCastle StreetCastlefieldM3 4LZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
British
Born September 1986 (40)
Secretary · Appointed 1 April 2005
British
Director · Appointed 1 April 2005
British
Born March 1973 (53)
Officer history (9 former)
5 July 2019
1 July 2019
29 July 2013
13 June 2011
13 June 2011
1 April 2005
1 April 2005
10 March 2005
10 March 2005
10 March 2005
6 October 2004
16 January 2004
Resigned Gardner, Michael Philip as Director
16 January 2004
16 January 2004
Resigned Gardner, Michael Philip as Secretary
1 September 2003
Appointed Gardner, Michael Philip as Secretary
1 September 2003
1 September 2003
Appointed Gardner, Michael Philip as Director
3 July 2003
3 July 2003
3 July 2003
3 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Ian Hynes
Individual · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Individual · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Holdings 1
Companies where New Millennia Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 July 2019
6 September 2016
Ceased Ian Moss — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £2,883
- Profit Before Tax
- £24,609
- Current Ratio
- 1.3x
- Return on Equity
- 14%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,131 | £6,531 | |||
| Current Assets | £747,598 | £779,215 | £745,786 | £150,236 | £233,055 |
| Debtors | £744,715 | £714,945 | £701,485 | £60,428 | £72,596 |
| Cash | £2,883 | £64,270 | £44,301 | £89,808 | £160,459 |
| Creditors (< 1 year) | £573,894 | £606,120 | £575,466 | £85,426 | £136,280 |
| Net Current Assets | £170,320 | £64,810 | £96,775 | ||
| Net Assets | £68,941 | £103,306 | |||
| Shareholder Funds | £174,607 | £173,998 | £171,224 | £68,941 | £103,306 |
| Turnover | £144,000 | ||||
| Admin Expenses | £1,511 | £1,919 | £3,392 | £47,722 | |
| Operating Profit | £96,278 | ||||
| Profit Before Tax | £24,609 | £3,425 | £20,608 | £96,278 | |
| Tax | £0 | £651 | £3,916 | £18,960 | |
| Profit for Period | £24,609 | £2,774 | £16,692 | £77,318 | £14,188 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 23 October 2026 | Insolvency filing | |||
| 23 October 2026 | Share capital filing | |||
| 23 October 2026 | Statement of capital | |||
| 23 October 2026 | Resolutions |
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