ME

MILLENNIUM ENGINEERING (2012) LTD.

Active

Company number 08044950

London, England · Incorporated 25 April 2012

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

Last updated on 21 August 2026

Manufacture of other machine tools · SIC 28490

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2012

Company history

Previous company names

MILLENNIUM ENGINEERING LTD · 25 April 2012 – 29 August 2012

Company overview

Summary

Millennium Engineering (2012) Ltd is an active private limited company incorporated on 25 April 2012 and registered in England and Wales. Its registered office is at 10–11 Charterhouse Square, London, EC1M 6EE. The company’s principal activity is classified under SIC code 28490.

It is a wholly owned subsidiary of Millennium Coupling Company Ltd, which has held 75–100% of the shares since 25 April 2017. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 30 September 2024 on an audit-exemption-subsidiary basis, were filed with the next accounts due by 30 June 2026.

Two British directors currently serve on the board: Malcolm John Pape, appointed 3 March 2026, and Mark Williams, appointed 15 July 2025. A director was terminated on 8 April 2026. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was filed on 28 April 2026, made up to 25 April 2026, with the next due by 9 May 2027.

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
25 April 2026
Next due
9 May 2027
8 months left

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
Millennium Coupling Company Ltd
Ownership Of Shares 75 To 100 Percent
25 April 2017

Funding

1 funding round
25 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
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
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
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 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
Confirmation Statement With No Updates
Confirmation Statement
3 May 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 Small
Accounts
30 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 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
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director 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
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
6 June 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
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
9 March 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
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 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
26 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Change Of Name Notice
Change Of Name
29 August 2012 View
Certificate Change Of Name Company
Change Of Name
29 August 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Capital Allotment Shares
Capital
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Incorporation Company
Incorporation
25 April 2012 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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