MC

MILLENNIUM COUPLING COMPANY LTD

Active

Company number 04029109

London, England · Incorporated 4 July 2000

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Legacy
Other
6 July 2023 View
Legacy
Other
6 July 2023 View
Legacy
Accounts
6 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2017 View
Resolution
Resolution
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Address
20 August 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Small
Accounts
26 March 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Small
Accounts
28 March 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2002 View
Legacy
Accounts
5 December 2001 View
Legacy
Annual Return
7 August 2001 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Capital
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Accounts
10 July 2000 View
Incorporation Company
Incorporation
4 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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