Millennium Dough Company Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 53 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Kitchen, Paul Philip · Director appointed 2023-05-15
• Strachan, Mark Ogilvie · Director appointed 2022-12-20 resigned 2024-02-14
• Seabridge, Nigel Paul · Director appointed 2022-12-20 resigned 2024-02-14
• Czempik, Bartosz Marcin · Director appointed 2016-02-22 resigned 2023-03-27
• Scarles, Francesca Annabel Mary · Director appointed 1992-05-21 resigned 2022-12-20
• Scarles, Peter Edward · Director appointed 1992-05-21 resigned 2022-12-20
• Marciano, Robert · Director appointed 2019-05-01 resigned 2020-02-03
• Johnston, Ian · Director appointed 2005-02-01 resigned 2011-03-26
• Parsons, Stuart John · Director appointed 1996-05-01 resigned 1997-05-31
• Webb, Roger Clive · Secretary appointed 1994-05-22 resigned 1995-10-28
• Woodley, Paul Jonathan · Secretary appointed 1992-05-21 resigned 1994-05-22
• First Directors Limited · Corporate Nominee Director appointed 1992-05-21 resigned 1992-05-21
• First Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-21 resigned 1992-05-21

People with significant control (3)

• Mr Peter Edward Scarles Ceased 2022-12-20
  Individual Psc · British · resident in United Kingdom · born 3/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Francesca Annabel Mary Scarles Ceased 2022-12-20
  Individual Psc · British · resident in United Kingdom · born 1/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Opulentia Spv Holdco 16 Limited Active
  Corporate Entity Psc · notified 2022-12-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 027166520003
  Held by Cynergy Business Finance Limited
  Created 2022-12-19
  3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).
• Rent deposit deed Satisfied
  Held by Hussmann (Europe) Limited
  Created 2003-02-12 · satisfied 2019-05-08
  The tenant charges its interest in the deposit account in which the initial deposit of £23,500 has been placed.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1999-03-05 · satisfied 2022-11-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Total-exemption-full accounts AA Accounts
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Total-exemption-full accounts AA Accounts
• 2024-03-18 Change registered office address company with date old address new address AD01 Address
• 2024-03-12 Change registered office address company with date old address new address AD01 Address
• 2024-03-06 Change registered office address company with date old address new address AD01 Address
• 2024-03-04 Change to a person with significant control PSC05 PSC
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Appointment of director AP01 Officers
• 2023-04-05 Director details changed CH01 Officers
• 2023-03-29 Change to a person with significant control PSC05 PSC
• 2023-03-27 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.