General information

Name:

Millennium Mats Ltd

Office Address:

3d Michigan Drive Tongwell MK15 8HQ Milton Keynes

Number: 05388739

Incorporation date: 2005-03-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Millennium Mats Limited. The company was started 19 years ago and was registered with 05388739 as the registration number. This particular registered office of the firm is registered in Milton Keynes. You can contact them at 3d Michigan Drive, Tongwell. This firm is recognized as Millennium Mats Limited. It should be noted that it also operated as Millenium Mats until the name was replaced 19 years from now. The firm's principal business activity number is 22190 which stands for Manufacture of other rubber products. The company's most recent accounts cover the period up to Tuesday 31st May 2022 and the latest confirmation statement was filed on Friday 10th March 2023.

On Tue, 10th Nov 2015, the company was employing a Regional Sales Manager - German / English speaking to fill a position in Milton Keynes. They offered a job with wage from £40000.00 to £55000.00 per year.

The info we posses about this specific firm's executives implies that there are four directors: Richard M., Terrance H., Ian M. and Jocelin H. who assumed their respective positions on Wed, 1st Feb 2023, Thu, 22nd Feb 2018 and Fri, 1st Feb 2008.

  • Previous company's names
  • Millennium Mats Limited 2005-09-06
  • Millenium Mats Limited 2005-03-10

Company staff

Richard M.

Role: Director

Appointed: 01 February 2023

Latest update: 11 April 2024

Terrance H.

Role: Director

Appointed: 22 February 2018

Latest update: 11 April 2024

Ian M.

Role: Director

Appointed: 01 February 2008

Latest update: 11 April 2024

Jocelin H.

Role: Director

Appointed: 10 March 2005

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Infinity Enterprise Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 14562841.

Infinity Enterprise Group Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act Of England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 14562841
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Millennium Mats Llc
Address: 3200 Shaenee Industrial Way 3200 Shaenee Industrial Way, Suwanee, Ga 30024, United States
Legal authority Ohio
Legal form Llc
Country registered Usa Ohio
Place registered Ohio
Registration number Us47219842
Notified on 7 April 2016
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Jobs and Vacancies at Millennium Mats Ltd

Regional Sales Manager - German / English speaking in Milton Keynes, posted on Tuesday 10th November 2015
Region / City Milton Keynes
Salary From £40000.00 to £55000.00 per year
Job type permanent
Expiration date Wednesday 23rd December 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed millennium mats LIMITEDcertificate issued on 20/03/24 (CERTNM)
filed on: 20th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
19
Company Age

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