OpenCompanies

Millennia ( UK) Limited

Company number
09671906
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Jul 2015
Nature of business
Retail sale of games and toys in specialised stores

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Control

NameNature of controlNotifiedCeased
Hilton International Sales Ltd Ownership Of Shares 25 To 50 Percent 15 Jun 2017 1 Feb 2023
Mr Mohammed Parvez Ownership Of Shares 75 To 100 Percent 7 Apr 2016 1 Feb 2023
Thirunavukarasu Ganesharuban Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2023 11 Oct 2023
Mr Muhammed Sadique Keloth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Oct 2023 31 Dec 2025
Mr Muhammed Irshad Kundamkadavath Pazhayapattillath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Oct 2023 31 Dec 2025
Mr Mohammed Ismail Valiyakunnam Iqbal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £125,743 - 4
31 Dec 2023 - £62,939 - 7
31 Dec 2022 - £121,474 - 5
31 Dec 2021 - £55,892 - 5
31 Dec 2020 - £171,071 - 5
31 Dec 2019 £327,797 £218,804 £16,483 5
31 Dec 2018 - £257,250 - -
31 Dec 2017 - £174,232 - -
31 Dec 2016 - -£186,330 £79,723 -

Connections

Registered address

3,827 companies are registered at this address - likely a registration agent.

Data