Millennium Coupling Company Ltd
04029109 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-06-30 due in 21 days
- Confirmation statement
- last made up 2025-07-18 · next due 2026-08-01
Registered office
10 - 11 Charterhouse SquareLondon
Ec1m 6ee
Peer comparison
Compared against 470 UK companies in SIC 96090 (Other service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 470 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 | Dec 2020 | Dec 2019 | Dec 2018 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£2,586,635
↑101.3%
|
£1,284,662
↓15.1%
|
£1,513,623
↓20.9%
|
£1,914,208
|
| Gross profit |
£801,285
↑67.9%
|
£477,231
↓22.6%
|
£616,600
↓15.6%
|
£730,453
|
| Operating profit |
£514,996
↑196.5%
|
£173,702
↓45.4%
|
£318,165
↓23.0%
|
£412,975
|
| Profit before tax |
£1,256,816
↑63.0%
|
£771,253
↓21.2%
|
£978,616
↑15.9%
|
£844,401
|
| Profit / loss |
£1,172,650
↑58.0%
|
£742,306
↓19.4%
|
£921,101
↑14.8%
|
£802,423
|
| Balance sheet | ||||
| Fixed assets |
£2,932,993
↓20.8%
|
£3,702,390
↓4.1%
|
£3,862,079
↑12.5%
|
£3,433,074
|
| Current assets |
£3,728,674
↑59.1%
|
£2,343,862
↓26.4%
|
£3,185,376
↑38.6%
|
£2,298,755
|
| Cash |
£57,093
↑4864.6%
|
£1,150
↑40.1%
|
£821
↓89.1%
|
£7,511
|
| Debtors |
£2,570,146
↑86.7%
|
£1,376,981
↓38.1%
|
£2,223,382
↑53.9%
|
£1,444,578
|
| Net current assets |
£2,188,978
↑338.4%
|
£499,347
↑8.5%
|
£460,381
↓52.3%
|
£965,333
|
| Net assets |
£4,581,162
↑34.4%
|
£3,408,512
↑1.3%
|
£3,366,206
↑0.6%
|
£3,345,105
|
| Equity |
£4,581,162
↑34.4%
|
£3,408,512
↑1.3%
|
£3,366,206
↑0.6%
|
£3,345,105
|
| Other | ||||
| Average employees |
9
↓18.2%
|
11
→0.0%
|
11
|
— |
| Dividends paid |
£0
↓100.0%
|
£700,000
↓22.2%
|
£900,000
|
— |
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 (11)
- Pape, Malcolm John · Director appointed 2026-03-03
- Williams, Mark · Director appointed 2025-07-15
- Davies, Richard James · Director appointed 2018-06-04 resigned 2026-04-01
- Lala, Alessandro · Director appointed 2022-10-01 resigned 2026-03-03
- Morrison, John · Secretary appointed 2022-04-06 resigned 2025-05-30
- Gibbes, Barbara · Director appointed 2022-04-06 resigned 2022-09-30
- Ford, Christopher Frank · Director appointed 2000-07-04 resigned 2022-04-06
- Yu, Chung-Ping · Director appointed 2016-04-05 resigned 2017-02-15
- Ford, Suzanne Mary · Director appointed 2000-07-04 resigned 2016-04-05
- Ashcroft Cameron Secretaries Limited · Corporate Nominee Secretary appointed 2000-07-04 resigned 2000-07-04
- Ashcroft Cameron Nominees Limited · Corporate Nominee Director appointed 2000-07-04 resigned 2000-07-04
People with significant control (2)
-
Mr Christopher Frank Ford Ceased 2017-06-30Individual Psc · British · resident in United Kingdom · born 6/1961 · notified 2016-07-18Ownership of shares 25 to 50 percent
-
R&g Fluid Power Group Limited ActiveCorporate Entity Psc · notified 2017-06-30Ownership of shares 75 to 100 percent
Mortgages & charges (9)
All charges satisfied.
-
Held by Pegasusa Co., LTD, a Company Incorporated in Anguilla, Bwi with Its Registered Address at the Hallmark Building, Suite 227, Old Airport Road, the Valley, Anguilla, BwiCreated 2017-02-03 · satisfied 2023-01-09Charge by way of legal mortgage over unit 87 willow court, thornaby, stockton-on-tees TS17 9PP.. For more details, please refer to the instrument.
-
Held by Sinoelastomer Co., LTD, a Company with Its Registered Address at Suite 802, St James Court, St Denis Street, Port Louis MauritiusCreated 2017-02-03 · satisfied 2023-01-09Charge by way of legal mortgage over unit 87 willow court, thornaby, stockton-on-tees TS17 9PP.. For more details, please refer to the instrument.
-
Held by National Westminster Bank PLCCreated 2017-02-03 · satisfied 2022-04-11Intentionally left blank.
-
Held by National Westminster Bank PLCCreated 2017-01-27 · satisfied 2022-04-11Unit 87, willows court, thornaby, stockton on tees TS17 9PP.
-
Held by Rbs Invoice Finance LimitedCreated 2017-01-25 · satisfied 2025-10-20
-
Held by National Westminster Bank PLCCreated 2016-11-22 · satisfied 2016-12-02
-
Held by Svenska Handelsbanken Ab (Publ)Created 2014-06-30 · satisfied 2021-12-08Unit 87 willow court thornaby stockton-on-tees t/no CE172913.
-
Mortgage debenture SatisfiedHeld by Svenska Handelsbanken Ab (Publ)Created 2011-11-14 · satisfied 2021-12-08Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2003-01-27 · satisfied 2011-11-26Fixed 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.
Recent filings (15)
- 2026-04-08 Termination director company with name termination date TM01 Officers
- 2026-03-17 Appointment of director AP01 Officers
- 2026-03-17 Termination director company with name termination date TM01 Officers
- 2025-10-20 Mortgage satisfy charge full MR04 Mortgage
- 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-16 Appointment of director AP01 Officers
- 2025-06-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-06-25 Legacy (paper) PARENT_ACC Accounts
- 2025-06-25 Legacy (paper) GUARANTEE2 Other
- 2025-06-25 Legacy (paper) AGREEMENT2 Other
- 2025-06-20 Termination secretary company with name termination date TM02 Officers
- 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-29 Total-exemption-full accounts (paper) AA Accounts
- 2024-06-29 Legacy (paper) PARENT_ACC Accounts
- 2024-06-29 Legacy (paper) AGREEMENT2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register