Millennium Global Investments Limited

Company Name	Millennium Global Investments Limited
Company Status	Active
Company Number	02964847
Category	Private Limited Company
Incorporation Date	5 September 1994(29 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Michael David Huttman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British,Swiss
Status	Current
Appointed	05 September 1994(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Alan John Eisner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2000(5 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Secretary Name	Kathleen Maria Gibson Stark
Nationality	British
Status	Current
Appointed	16 January 2002(7 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Mark Astley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2008(14 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Alistair Jonathon Hastings McKay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mrs Kathleen Maria Gibson-Stark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(18 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Hedge Fund
Country of Residence	England
Correspondence Address	Cassini House 57-59 St. James's Street London SW1A 1LD

Director Name	Michael Roy Bichan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Role	Investment Manager
Correspondence Address	22 Eddiscombe Road London SW6 4UA

Director Name	Mr Mikael Breuer-Weil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 5 months (resigned 09 March 2012)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	56 Fitzhalan Road Finchley London N3 3PE

Secretary Name	Sundeep Patel
Nationality	British
Status	Resigned
Appointed	07 November 1994(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Coach House 106 Alderbrook Road London SW12 8AB

Director Name	Mr Stephen Brian Rumball
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 months after company formation)
Appointment Duration	15 years (resigned 27 December 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Alderbrook Road Smithwood Common Cranleigh Surrey GU6 8QY

Director Name	Sundeep Patel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	The Coach House 106 Alderbrook Road London SW12 8AB

Director Name	Mr Keith Andrew Starling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Secretary Name	J F Chown & Company Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	51 Lafone Street London SE1 2LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	millenniumglobal.com/disclaimer.php
Telephone	020 76638900
Telephone region	London

Location

Registered Address	Cleveland House 33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Millennium Group Holdings LTD 100.00% Ordinary
1 at £1	Alan John Eisner 0.00% Ordinary
1 at £1	Michael Huttman 0.00% Ordinary

Financials

Year	2014
Turnover	£31,350,218
Gross Profit	£30,721,715
Net Worth	£20,829,833
Cash	£6,584,392
Current Liabilities	£5,145,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

9 January 2024	Withdrawal of a person with significant control statement on 9 January 2024 (2 pages)
9 January 2024	Notification of Millennium Group Holdings Limited as a person with significant control on 6 February 2018 (2 pages)
29 September 2023	Termination of appointment of Mark Astley as a director on 21 September 2023 (1 page)
26 September 2023	Full accounts made up to 31 December 2022 (27 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
5 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (27 pages)
5 July 2022	Termination of appointment of Keith Andrew Starling as a director on 30 June 2022 (1 page)
13 September 2021	Full accounts made up to 31 December 2020 (27 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
12 March 2021	Full accounts made up to 31 December 2019 (27 pages)
8 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (27 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 February 2018	Cessation of Millennium Group Holdings Limited as a person with significant control on 6 February 2018 (1 page)
22 February 2018	Notification of a person with significant control statement (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 July 2017	Registered office address changed from Cassini House 57-59 st Jamess Street London SW1A 1LD to Cleveland House 33 King Street London SW1Y 6RJ on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Cassini House 57-59 st Jamess Street London SW1A 1LD to Cleveland House 33 King Street London SW1Y 6RJ on 27 July 2017 (1 page)
28 September 2016	Amended full accounts made up to 31 December 2015 (24 pages)
28 September 2016	Amended full accounts made up to 31 December 2015 (24 pages)
20 September 2016	Full accounts made up to 31 December 2015 (24 pages)
20 September 2016	Full accounts made up to 31 December 2015 (24 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 February 2016	Appointment of Mr Keith Andrew Starling as a director on 29 June 2015 (3 pages)
16 February 2016	Appointment of Mr Keith Andrew Starling as a director on 29 June 2015 (3 pages)
6 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,000,000 (6 pages)
6 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,000,000 (6 pages)
6 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,000,000 (6 pages)
4 September 2015	Full accounts made up to 31 December 2014 (22 pages)
4 September 2015	Full accounts made up to 31 December 2014 (22 pages)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 2,000,000 (4 pages)
27 February 2015	Solvency Statement dated 25/02/15 (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 2,000,000 (4 pages)
27 February 2015	Solvency Statement dated 25/02/15 (1 page)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 13,500,000 (6 pages)
1 October 2014	Secretary's details changed for Kathleen Maria Gibson Stark on 3 September 2014 (1 page)
1 October 2014	Director's details changed for Mrs Kathleen Maria Gibson-Stark on 3 September 2014 (2 pages)
1 October 2014	Secretary's details changed for Kathleen Maria Gibson Stark on 3 September 2014 (1 page)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 13,500,000 (6 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 13,500,000 (6 pages)
1 October 2014	Director's details changed for Mrs Kathleen Maria Gibson-Stark on 3 September 2014 (2 pages)
1 October 2014	Secretary's details changed for Kathleen Maria Gibson Stark on 3 September 2014 (1 page)
1 October 2014	Director's details changed for Mrs Kathleen Maria Gibson-Stark on 3 September 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (20 pages)
5 September 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2013	Director's details changed for Mark Astley on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Mr Alistair Jonathon Hastings Mckay on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Alan John Eisner on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Mr Alistair Jonathon Hastings Mckay on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Michael David Huttman on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Mr Alistair Jonathon Hastings Mckay on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Mark Astley on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Michael David Huttman on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Mark Astley on 1 November 2012 (2 pages)
3 October 2013	Director's details changed for Michael David Huttman on 1 November 2012 (2 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 13,500,000 (6 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 13,500,000 (6 pages)
3 October 2013	Director's details changed for Alan John Eisner on 1 November 2012 (2 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 13,500,000 (6 pages)
3 October 2013	Director's details changed for Alan John Eisner on 1 November 2012 (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
10 January 2013	Appointment of Mrs Kathleen Maria Gibson-Stark as a director (3 pages)
10 January 2013	Appointment of Mrs Kathleen Maria Gibson-Stark as a director (3 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Director's details changed for Mr Alistair Jonathon Hastings Mckay on 31 August 2012 (2 pages)
15 October 2012	Director's details changed for Mr Alistair Jonathon Hastings Mckay on 31 August 2012 (2 pages)
15 August 2012	Full accounts made up to 31 December 2011 (19 pages)
15 August 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 13,500,000 (4 pages)
17 July 2012	Appointment of Mr Alistair Jonathon Hastings Mckay as a director (3 pages)
17 July 2012	Appointment of Mr Alistair Jonathon Hastings Mckay as a director (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 13,500,000 (4 pages)
12 April 2012	Termination of appointment of Mikael Breuer-Weil as a director (1 page)
12 April 2012	Termination of appointment of Mikael Breuer-Weil as a director (1 page)
17 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Mark Astley on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mark Astley on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mark Astley on 1 October 2009 (2 pages)
28 May 2010	Full accounts made up to 31 December 2009 (18 pages)
28 May 2010	Full accounts made up to 31 December 2009 (18 pages)
12 March 2010	Auditor's resignation (1 page)
12 March 2010	Auditor's resignation (1 page)
10 February 2010	Section 519 (1 page)
10 February 2010	Section 519 (1 page)
2 February 2010	Termination of appointment of Stephen Rumball as a director (1 page)
2 February 2010	Termination of appointment of Stephen Rumball as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
20 October 2009	Director's details changed for Mikael Breuer-Weil on 6 September 2008 (2 pages)
20 October 2009	Director's details changed for Mikael Breuer-Weil on 6 September 2008 (2 pages)
20 October 2009	Director's details changed for Mark Astley on 4 September 2009 (2 pages)
20 October 2009	Director's details changed for Mikael Breuer-Weil on 6 September 2008 (2 pages)
20 October 2009	Director's details changed for Mark Astley on 4 September 2009 (2 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mark Astley on 4 September 2009 (2 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
25 November 2008	Director appointed mark astley (2 pages)
25 November 2008	Director appointed mark astley (2 pages)
23 October 2008	Full accounts made up to 31 December 2007 (16 pages)
23 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Return made up to 05/09/08; full list of members (4 pages)
2 October 2008	Return made up to 05/09/08; full list of members (4 pages)
12 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2008	Ad 13/06/08\gbp si 1620000@1=1620000\gbp ic 380000/2000000\ (2 pages)
12 September 2008	Nc inc already adjusted 10/06/08 (1 page)
12 September 2008	Ad 13/06/08\gbp si 1620000@1=1620000\gbp ic 380000/2000000\ (2 pages)
12 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2008	Nc inc already adjusted 10/06/08 (1 page)
20 December 2007	Full accounts made up to 31 December 2006 (16 pages)
20 December 2007	Full accounts made up to 31 December 2006 (16 pages)
28 November 2007	Return made up to 05/09/07; full list of members (8 pages)
28 November 2007	Return made up to 05/09/07; full list of members (8 pages)
13 October 2006	Return made up to 05/09/06; full list of members (8 pages)
13 October 2006	Return made up to 05/09/06; full list of members (8 pages)
14 June 2006	Registered office changed on 14/06/06 from: 64 saint jamess street london SW1A 1NF (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 64 saint jamess street london SW1A 1NF (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (16 pages)
31 May 2006	Full accounts made up to 31 December 2005 (16 pages)
6 October 2005	Return made up to 05/09/05; full list of members (8 pages)
6 October 2005	Return made up to 05/09/05; full list of members (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
27 September 2004	Return made up to 05/09/04; full list of members (8 pages)
27 September 2004	Return made up to 05/09/04; full list of members (8 pages)
23 April 2004	Full accounts made up to 31 December 2003 (15 pages)
23 April 2004	Full accounts made up to 31 December 2003 (15 pages)
25 October 2003	Return made up to 05/09/03; full list of members (8 pages)
25 October 2003	Return made up to 05/09/03; full list of members (8 pages)
6 May 2003	Full accounts made up to 31 December 2002 (17 pages)
6 May 2003	Full accounts made up to 31 December 2002 (17 pages)
28 April 2003	Registered office changed on 28/04/03 from: 63 st james's street 5TH floor london SW1A 1LY (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 63 st james's street 5TH floor london SW1A 1LY (1 page)
31 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Full accounts made up to 31 December 2001 (13 pages)
13 February 2002	Secretary resigned;director resigned (1 page)
13 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
24 September 2001	Return made up to 05/09/01; full list of members (7 pages)
24 September 2001	Return made up to 05/09/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
30 November 2000	Full accounts made up to 31 December 1999 (13 pages)
30 November 2000	Full accounts made up to 31 December 1999 (13 pages)
18 September 2000	Return made up to 05/09/00; full list of members (7 pages)
18 September 2000	Return made up to 05/09/00; full list of members (7 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
9 September 1999	Return made up to 05/09/99; full list of members (8 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Return made up to 05/09/99; full list of members (8 pages)
9 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1998	Return made up to 05/09/98; full list of members (9 pages)
1 October 1998	Return made up to 05/09/98; full list of members (9 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
5 September 1997	Return made up to 05/09/97; no change of members (4 pages)
5 September 1997	Return made up to 05/09/97; no change of members (4 pages)
4 August 1997	Full accounts made up to 31 December 1996 (13 pages)
4 August 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
10 September 1996	Return made up to 05/09/96; no change of members (4 pages)
10 September 1996	Return made up to 05/09/96; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 December 1995 (14 pages)
29 April 1996	Full accounts made up to 31 December 1995 (14 pages)
8 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 November 1994	New director appointed (4 pages)
16 November 1994	New director appointed (4 pages)
5 September 1994	Incorporation (13 pages)
5 September 1994	Incorporation (13 pages)

Millennium Global Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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