Introduction
Watch Company
M
MILLENTAO LTD
MILLENTAO LTD is an active company incorporated on 23 May 2023 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILLENTAO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14889060
LTD Company
Age
3 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2026 (1 month ago)
Submitted on 11 May 2026 (1 month ago)
Next Due
Due by 16 May 2027
For period ending 2 May 2027
Address
Suite 6, Floor 2 Congress House 14 Lyon Road Harrow, HA1 2EN,
Previous Addresses
C/O Hillier Hopkins, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom
From: 23 May 2023To: 27 February 2024
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Jun 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLEN, Lucy-Ann
ActiveCongress House, HarrowHA1 2EN
Born February 1986
Director
Appointed 23 May 2023
MILLEN, Lucy-Ann
Congress House, HarrowHA1 2EN
Born February 1986
Director
23 May 2023
Active
MILLEN, Vincent
ActiveCongress House, HarrowHA1 2EN
Born August 1985
Director
Appointed 23 May 2023
MILLEN, Vincent
Congress House, HarrowHA1 2EN
Born August 1985
Director
23 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lucy-Ann Millen
ActiveCongress House, HarrowHA1 2EN
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2023
Mrs Lucy-Ann Millen
Congress House, HarrowHA1 2EN
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2023
Active
Mr Vincent Millen
ActiveCongress House, HarrowHA1 2EN
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2023
Mr Vincent Millen
Congress House, HarrowHA1 2EN
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024