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Companies House/Norwich/Company profile

THIRD MILLENNIUM (UK) LIMITED

Active
03838590·incorporated 1999-09-09

THIRD MILLENNIUM (UK) LIMITED is an active UK private limited company, incorporated on 9 September 1999 at Companies House (number 03838590; OpenRegistry canonical ID GB-03838590-third-millennium-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-09
Registered Address
10 THE MOORINGS, NORWICH, NORFOLK, NR3 3AX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THIRD MILLENNIUM (UK) LIMITED has 1 person with significant control on file:

  • Mrs Nicola Marie Margand born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Margaret Grace Hennings born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-07.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael George Hennings born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Patick Margannd born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Nocola Marie Margand born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Norwich: