OpenCompanies

Millennium Components Ltd

Company number
12294868
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2019
Nature of business
Manufacture of metal structures and parts of structures

Registered office

Co Seftons
135-143 Union Street
Oldham
OL1 1TE

Previous names

  • Millenium Components Ltd (until 24 Mar 2021)
  • Siesta Leisure Limited (until 10 Mar 2021)

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2019 17 Feb 2020
Mr David Russell Sefton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2020 31 Mar 2020
Mrs Amanda Jayne Charlesworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Mar 2026
Mr Collin Charlesworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £192,621 £193,041 7
31 Mar 2024 £225,363 £291,164 10
31 Mar 2023 - - 8
29 Mar 2022 £109,279 - 6
30 Mar 2021 £18,545 - 6

Connections

Companies at the same address

Data