← OpenRegistry
NEW MILLENNIA GROUP LIMITED
Active
04820474 · incorporated 2003-07-03
NEW MILLENNIA GROUP LIMITED is an active UK private limited company, incorporated on 3 July 2003 at Companies House (number 04820474; OpenRegistry canonical ID GB-04820474-new-millennia-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 50 active companies registered in Castlefield, Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR EASTGATE, CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-04-26 . Next confirmation statement due 2027-05-10 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control NEW MILLENNIA GROUP LIMITED has 2 persons with significant control on file:
Mr Nicholas Ian Hynes born 1973 resident in United Kingdom, British national. Notified 2019-07-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Paul O'Rourke born 1986 resident in United Kingdom, British national. Notified 2019-07-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mr Donald Alexander Payne born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Moss born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Castlefield:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04820474 .
More in Castlefield · M3 postcode area · Other 2003 incorporations · More private limited companys · SIC 70100 register