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Company Information for

MILLENNIUM CASH & CARRY LIMITED

364-368 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HY,

Company Registration Number

03890320

Private Limited Company

Active

Company Overview

About Millennium Cash & Carry Ltd

MILLENNIUM CASH & CARRY LIMITED was founded on 1999-12-08 and has its registered office in Ilford. The organisation's status is listed as "Active". Millennium Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MILLENNIUM CASH & CARRY LIMITED

364-368 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY Other companies in IG2

Filing Information

Company Number		03890320
Company ID Number		03890320
Date formed		1999-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB749485968

Last Datalog update:	2024-04-07 01:22:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM CASH & CARRY LIMITED

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Company Officers of MILLENNIUM CASH & CARRY LIMITED

Current Directors

Officer	Role	Date Appointed
RISHI LAKHANI	Director	1999-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRESTONS SECRETARIAL SERVICES LIMITED	Company Secretary	1999-12-08	2014-12-09
PANNA MASHRU	Director	2002-08-01	2002-09-01
ANVER PATEL	Company Secretary	1999-12-08	1999-12-08
RAJESH GOOLAB	Director	1999-12-08	1999-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RISHI LAKHANI	VERULAM LONDON LIMITED	Director	2014-08-11	CURRENT	2014-08-11	Active
RISHI LAKHANI	NEW CITY LIMITS LIMITED	Director	2012-08-01	CURRENT	2006-11-22	Active
RISHI LAKHANI	THE RISING SUN BAR LIMITED	Director	2011-12-01	CURRENT	2006-11-21	Active
RISHI LAKHANI	DB BRANDS LIMITED	Director	2002-07-16	CURRENT	2002-05-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		REGISTRATION OF A CHARGE / CHARGE CODE 038903200014
2024-04-05		REGISTRATION OF A CHARGE / CHARGE CODE 038903200015
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038903200013
2024-03-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2024-03-25		Change of details for Mrs Panna Mashru as a person with significant control on 2024-03-25
2023-08-29		DIRECTOR APPOINTED MR SHYAM LAKHANI
2023-08-10		APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES FURSE
2023-03-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-12-22		CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-04-26	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES FURSE
2022-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-31		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038903200009
2020-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038903200013
2020-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038903200012
2020-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-03-20	AAMD	Amended group accounts made up to 2017-05-31
2018-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-04-18	AAMD	Amended group accounts made up to 2016-05-31
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2017-03-23	AA01	Previous accounting period extended from 30/05/16 TO 31/05/16
2017-02-28	AA01	Previous accounting period shortened from 31/05/16 TO 30/05/16
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2016-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038903200011
2016-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038903200010
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038903200009
2015-07-21	TM02	Termination of appointment of Prestons Secretarial Services Limited on 2014-12-09
2015-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038903200008
2015-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-09	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-12-21	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-01-18	AR01	08/12/11 FULL LIST
2011-11-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-11	DISS40	DISS40 (DISS40(SOAD))
2011-06-09	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2011-05-31	GAZ1	FIRST GAZETTE
2011-01-26	AR01	08/12/10 FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI LAKHANI / 01/01/2010
2010-03-17	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2010-01-21	AR01	08/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI LAKHANI / 01/10/2009
2010-01-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRESTONS SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI MASHRU / 17/09/2009
2009-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-03-12	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-24	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-07	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-27	363a	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-06-15	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH, LONDON E6 2JA
2005-01-05	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-12-17	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-01-30	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-28	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2003-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-20	288b	DIRECTOR RESIGNED
2002-08-22	288a	NEW DIRECTOR APPOINTED
2002-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-15	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-31	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00
2000-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-04	288a	NEW SECRETARY APPOINTED
2000-02-04	288a	NEW DIRECTOR APPOINTED
2000-02-04	288b	DIRECTOR RESIGNED
2000-02-04	288b	SECRETARY RESIGNED
1999-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0232378	Active			Licenced property: 227 GASCOIGNE ROAD BARKING GB IG11 7LN. Correspondance address: 57 KING EDWARDS ROAD BARKING GB IG11 7TS
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK2005624	Active			Licenced property: 57 KING EDWARDS ROAD BARKING GB IG11 7TS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2011-05-31

Fines / Sanctions

No fines or sanctions have been issued against MILLENNIUM CASH & CARRY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-05	Outstanding	HSBC BANK PLC
	2016-01-29	Outstanding	HSBC BANK PLC
	2015-10-29	Outstanding	LLOYDS BANK PLC
	2015-07-17	Outstanding	HSBC INVOICE FINANCE (UK) LTD
CHARGE OF DEPOSIT	2009-06-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-12-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2002-12-29	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
GUARANTEE & DEBENTURE	2000-12-28	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	2000-03-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MILLENNIUM CASH & CARRY LIMITED registering or being granted any patents

Domain Names

MILLENNIUM CASH & CARRY LIMITED owns 15 domain names.

breesecider.co.uk collective-trading.co.uk millenniumonline.co.uk millenniumwholesale.co.uk millsave.co.uk millennium-group.co.uk millenniumcashandcarry.co.uk millenniumdirectdelivery.co.uk millenniumexport.co.uk myshopbook.co.uk panthaenergy.co.uk pantherenergy.co.uk themillenniumgroup.co.uk mcccashandcarry.co.uk mccdirect.co.uk

Trademarks

We have not found any records of MILLENNIUM CASH & CARRY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MILLENNIUM CASH & CARRY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2015-05-19	GBP £316	NDR Payers
Thurrock Council	2015-05-19	GBP £27,348	NDR Payers
Thurrock Council	2015-05-19	GBP £316	NDR Payers
Thurrock Council	2015-05-19	GBP £27,348	NDR Payers
Thurrock Council	2015-04-28	GBP £21,586	NDR Payers
Thurrock Council	2015-04-28	GBP £21,586	NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MILLENNIUM CASH & CARRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MILLENNIUM CASH & CARRY LIMITED	Event Date	2011-05-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLENNIUM CASH & CARRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLENNIUM CASH & CARRY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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