Millennium Engineering (2012) Ltd.

Active08044950 Private limited company
Incorporated
25 April 2012 (14 years)
Previously known as
Millennium Engineering Ltd (until 29 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other machine tools (28490)
Directors
Mark Williams
Owned by
Millennium Coupling Company Ltd
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Williams, Mark
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (7 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, Christopher Frank as Director
6 April 2022
Appointed Gibbes, Barbara as Director
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
Resigned Ford, James Christopher Frank as Director
4 June 2018
Appointed Davies, Richard James as Director
25 April 2012
Appointed Ford, Christopher Frank as Director
25 April 2012
Resigned Saban, Joanna as Director
25 April 2012
Appointed Ford, James Christopher Frank as Director
25 April 2012
Appointed Saban, Joanna as Director

Ownership 1 active

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

Millennium Coupling Company Ltd
Corporate entity · Notified 25 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04029109

Financials

Net Assets
£95,592
up £74,722 (358%)
Cash
£17,143
up £3,391 (25%)
Employees
6
no change
Debt Ratio
89%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 (£34,344) £20,870 £95,592
Balance sheet detail
202120202019
Fixed Assets£459,656£185,567£162,071
Current Assets£434,444£403,685£784,668
Debtors£282,488£281,572£628,254
Cash£17,143£13,752£8,025
Creditors (< 1 year)£262,832£199,742£510,857
Creditors (> 1 year)£523,475£368,640£470,226
Net Current Assets£171,612£203,943£273,811
Net Assets£95,592£20,870(£34,344)
Shareholder Funds£95,592£20,870(£34,344)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
28 April 2026Confirmation statement with updates25 April 2026
Show all recent filings

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