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Home > England & Wales Companies > NEW MILLENNIA GROUP LIMITED
Company Information for

NEW MILLENNIA GROUP LIMITED

3RD FLOOR EASTGATE, CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ,
Company Registration Number
04820474
Private Limited Company
Active

Company Overview

About New Millennia Group Ltd
NEW MILLENNIA GROUP LIMITED was founded on 2003-07-03 and has its registered office in Castlefield. The organisation's status is listed as "Active". New Millennia Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW MILLENNIA GROUP LIMITED
 
Legal Registered Office
3RD FLOOR EASTGATE
CASTLE STREET
CASTLEFIELD
MANCHESTER
M3 4LZ
Other companies in M34
 
Filing Information
Company Number 04820474
Company ID Number 04820474
Date formed 2003-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 11:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MILLENNIA GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEDULO LIMITED   TREE ACCOUNTANCY LIMITED
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Company Officers of NEW MILLENNIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
NIK HYNES
 Company Secretary 2005-04-01
NIK HYNES
 Director 2005-04-01
DONALD ALEXANDER PAYNE
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID OSBOURNE
 Company Secretary 2004-01-16 2013-07-29
JOHN GRICE
 Company Secretary 2005-03-10 2011-06-13
JOHN GRICE
 Director 2005-03-10 2011-06-13
WILFRED BATCHELOR
 Company Secretary 2004-10-06 2005-03-10
MICHAEL PHILIP GARDNER
 Company Secretary 2003-09-01 2004-01-16
MICHAEL PHILIP GARDNER
 Director 2003-09-01 2004-01-16
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-07-03 2003-07-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-07-03 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIK HYNES NEW MILLENNIA PAYROLL SERVICES LIMITED Company Secretary 2005-04-01 CURRENT 2001-07-17 Active
NIK HYNES NEW MILLENNIA PAYROLL SERVICES LIMITED Director 2005-04-01 CURRENT 2001-07-17 Active
DONALD ALEXANDER PAYNE COMMERCIAL DEBT COLLECTIONS LIMITED Director 2014-08-22 CURRENT 2005-08-23 Active
DONALD ALEXANDER PAYNE SME OUTSOURCING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-02-16
DONALD ALEXANDER PAYNE NEW MILLENNIA UMBRELLA LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active - Proposal to Strike off
DONALD ALEXANDER PAYNE NEW MILLENNIA SOLUTIONS LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active
DONALD ALEXANDER PAYNE NEW MILLENNIA FACTORING SERVICES LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
DONALD ALEXANDER PAYNE CIS PAYROLL SOLUTIONS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
DONALD ALEXANDER PAYNE NEW MILLENNIA TRADING LIMITED Director 2004-05-13 CURRENT 2004-05-13 Active
DONALD ALEXANDER PAYNE NEW MILLENNIA PAYROLL SERVICES LIMITED Director 2001-07-17 CURRENT 2001-07-17 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.

DateDocument TypeDocument Description
2024-10-02REGISTRATION OF A CHARGE / CHARGE CODE 048204740002
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR NIK HYNES on 2022-10-12
2022-10-17CH01Director's details changed for Mr Nik Hynes on 2022-10-12
2022-10-17PSC04Change of details for Mr Nicholas Ian Hynes as a person with significant control on 2022-10-12
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ England
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-15PSC04Change of details for Mr Paul O'rourke as a person with significant control on 2021-10-15
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR NIK HYNES on 2020-10-12
2020-11-10CH01Director's details changed for Mr Nik Hynes on 2019-04-04
2020-11-09CH01Director's details changed for Mr Paul O'rourke on 2020-11-09
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 1121 Ashton Old Road Manchester M11 1AA
2020-02-25AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-02-25AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-02-25AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-02-25AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-02-25AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-02-25AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-08PSC07CESSATION OF DONALD ALEXANDER PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HYNES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ALEXANDER PAYNE
2019-07-02AP01DIRECTOR APPOINTED MR PAUL O'ROURKE
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-06MARRe-registration of memorandum and articles of association
2016-09-06CERT10Certificate of re-registration from Public Limited Company to Private
2016-09-06RES02Resolutions passed:
  • Resolution of re-registration
2016-09-06RR02Re-registration from a public company to a private limited company
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-02AR0103/07/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr Nik Hynes on 2014-09-01
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR NIK HYNES on 2014-09-01
2015-07-02AUDAUDITOR'S RESIGNATION
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Cranberry Park Cranberry Drive Denton Manchester M34 3UL
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-09AR0103/07/14 ANNUAL RETURN FULL LIST
2013-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-03
2013-08-09ANNOTATIONClarification
2013-07-29AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP OSBOURNE
2013-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-20AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM KINGSTON HOUSE MANCHESTER ROAD HYDE CHESHIRE SK14 2BZ
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-20AR0103/07/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRICE
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN GRICE
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-18AR0103/07/10 FULL LIST
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-25363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIK HYNES / 01/05/2009
2009-06-05225CURREXT FROM 31/12/2008 TO 30/06/2009
2009-03-26288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP OSBOURNE / 28/01/2009
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD PAYNE / 28/01/2009
2009-02-12363aRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: NEW MILLENIA HOUSE, TAMESIDE BUSINES PARK, WINDMILL LANE, DENTON, MANCHESTER M34 3QS
2006-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-01363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2006-05-18AUDSAUDITORS' STATEMENT
2006-05-18AUDRAUDITORS' REPORT
2006-05-18BSBALANCE SHEET
2006-05-1843(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2006-05-1843(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2006-05-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-05-18RES02REREG PRI-PLC 31/03/06
2006-02-24225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-02-21RES14£26344 CAPITALISATION 30/11/05
2006-02-2188(2)RAD 30/11/05--------- £ SI 26344@1=26344 £ IC 23656/50000
2005-07-23363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-04225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05
2005-04-01225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-31288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-08-03363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-02-25SASHARES AGREEMENT OTC
2004-02-2588(2)RAD 27/01/04--------- £ SI 23656@1=23656 £ IC 1/23657
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288bSECRETARY RESIGNED
2004-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-08288aNEW SECRETARY APPOINTED
2004-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: BROMLEY HOUSE, WOODFORD ROAD BRAMHALL STOCKPORT SK7 1JN
2003-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEW MILLENNIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MILLENNIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2003-09-11 Outstanding BIBBY FACTORS MANCHESTER LTD
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW MILLENNIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NEW MILLENNIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MILLENNIA GROUP LIMITED
Trademarks
We have not found any records of NEW MILLENNIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MILLENNIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEW MILLENNIA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEW MILLENNIA GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MILLENNIA GROUP 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 NEW MILLENNIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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