New Millennia Group Limited

General information

Name:

New Millennia Group Ltd

Office Address:

1121 Ashton Old Road M11 1AA Manchester

Number: 04820474

Incorporation date: 2003-07-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1121 Ashton Old Road, Manchester M11 1AA New Millennia Group Limited is classified as a Private Limited Company issued a 04820474 Companies House Reg No. It was started sixteen years ago. The company is recognized as New Millennia Group Limited. It should be noted that the company also operated as Sg 10 until the company name was replaced sixteen years ago. This firm's registered with SIC code 70100 - Activities of head offices. The company's most recent financial reports cover the period up to 2018-06-30 and the most recent annual confirmation statement was released on 2019-10-12.

From the information we have gathered, this particular firm was established in 2003 and has so far been governed by five directors, out of whom two (Paul O. and Nik H.) are still listed as current directors. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Nik H. as a secretary for the last fourteen years.

New Millennia Group Limited offer the only true, fully insured, non-recourse, non-retention 100% funding facility in the market today. New Millennia Group Limited's finance facilities have been used successfully since May 2000 by recruitment businesses just like yours. New Millennia Group Limited reviews every business’ needs case by case to help them grow as much as possible. New Millennia Group Limited are a group of companies which prides itself on providing tailored, bespoke solutions to temporary recruitment agencies and are specialists in “New Starts” into the recruitment industry. New Millennia Group Limited's client service manifesto is to deal with partner agencies honestly, ethically, with integrity and a desire to continually improve their quality of service by listening, responding and being flexible. The success of this approach is illustrated by the fact that New Millennia Group Limited still have a large number of recruitment agencies that have joined their organisation since 2000 as new start recruitment agencies and are now individually generating between £2 million and £10 million of business per year.

  • Previous company's names
  • New Millennia Group Limited 2003-09-11
  • Sg Co 10 Limited 2003-07-03

Company staff

Paul O.

Role: Director

Appointed: 01 July 2019

Latest update: 14 October 2019

Nik H.

Role: Director

Appointed: 01 April 2005

Latest update: 14 October 2019

Nik H.

Role: Secretary

Appointed: 01 April 2005

Latest update: 14 October 2019

People with significant control

Executives who control the firm include: Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas H.
Notified on 5 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul O.
Notified on 5 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Donald P.
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 26 October 2020
Confirmation statement last made up date 12 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Director appointment termination date: 2019-07-05 (TM01)
filed on: 8th, August 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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