{
  "company_number": "09671906",
  "name": "Millennia ( UK) Limited",
  "url": "/company/09671906",
  "status": "Liquidation",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-07-06",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "47650",
      "description": "Retail sale of games and toys in specialised stores",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/47650"
    }
  ],
  "registered_address": {
    "id": 61667,
    "url": "/address/61667",
    "line1": "85 GREAT PORTLAND STREET",
    "line2": "FIRST FLOOR",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "W1W 7LT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09671906",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/09671906/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "18111.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "254066.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "68065.00",
        "total_assets_less_current_liabilities": "49954.00",
        "net_assets_liabilities": "125743.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "125743.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/09671906/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "24166.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "47422.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "482.00",
        "total_assets_less_current_liabilities": "23684.00",
        "net_assets_liabilities": "62939.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "62939.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/09671906/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "93772.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "232411.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "197041.00",
        "total_assets_less_current_liabilities": "290813.00",
        "net_assets_liabilities": "121474.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "121474.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/09671906/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "94179.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "163262.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "35701.00",
        "total_assets_less_current_liabilities": "129880.00",
        "net_assets_liabilities": "55892.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "55892.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/09671906/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "115728.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "189120.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "134594.00",
        "total_assets_less_current_liabilities": "250322.00",
        "net_assets_liabilities": "171071.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "171071.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/09671906/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "142925.00",
        "debtors": "0.00",
        "cash_bank_in_hand": "16483.00",
        "current_assets": "117248.00",
        "creditors_due_within_one_year": "11869.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "105379.00",
        "total_assets_less_current_liabilities": "248304.00",
        "net_assets_liabilities": "218804.00",
        "called_up_share_capital": "12000.00",
        "profit_loss_account_reserve": "221072.00",
        "shareholder_funds": "12000.00",
        "turnover": "327797.00",
        "other_operating_income": "0.00",
        "cost_sales": "154065.00",
        "gross_profit_loss": "173732.00",
        "administrative_expenses": "139132.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "24645.00",
        "profit_before_tax": "18803.00",
        "tax_on_profit": "0.00",
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2020.zip"
      },
      {
        "url": "/company/09671906/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "150811.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "203841.00",
        "creditors_due_within_one_year": "97402.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "106439.00",
        "total_assets_less_current_liabilities": "257250.00",
        "net_assets_liabilities": "257250.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "257250.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/09671906/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "165772.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "218089.00",
        "creditors_due_within_one_year": "77012.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "158877.00",
        "total_assets_less_current_liabilities": "324649.00",
        "net_assets_liabilities": "174232.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "174232.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/09671906/accounts/2016-12-31",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "Millennia ( UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "139079.00",
        "debtors": "113822.00",
        "cash_bank_in_hand": "79723.00",
        "current_assets": "193545.00",
        "creditors_due_within_one_year": "78669.00",
        "creditors_due_after_one_year": "440285.00",
        "net_current_assets_liabilities": "114876.00",
        "total_assets_less_current_liabilities": "253955.00",
        "net_assets_liabilities": "-186330.00",
        "called_up_share_capital": "10000.00",
        "profit_loss_account_reserve": "-196330.00",
        "shareholder_funds": "-186330.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2017.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09671906/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-11",
    "last_made_up": "2025-11-27"
  },
  "officers": [],
  "psc": [
    {
      "name": "Hilton International Sales Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/01492053",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2017-06-15",
      "ceased_on": "2023-02-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Mohammed Parvez",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3463534",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-07",
      "ceased_on": "2023-02-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Thirunavukarasu Ganesharuban",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4981833",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-02-01",
      "ceased_on": "2023-10-11",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Muhammed Sadique Keloth",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3527432",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-10-11",
      "ceased_on": "2025-12-31",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Muhammed Irshad Kundamkadavath Pazhayapattillath",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3526806",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-10-11",
      "ceased_on": "2025-12-31",
      "nationality": "Indian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Mohammed Ismail Valiyakunnam Iqbal",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3458240",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-12-31",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}