MILLENNIUM MATS LIMITED
3D MICHIGAN DRIVE, TONGWELL, MILTON KEYNES MK15 8HQ- Active
- Private Limited Company
- Company No. 05388739
- Last Updated: 01 Mar 2024
Company Profile
MILLENNIUM MATS LIMITED was incorporated on Thursday, March 10, 2005 as a Private Limited Company with registered address in MILTON KEYNES. MILLENNIUM MATS LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 19 years 6 months and 9 days.
| Name | MILLENNIUM MATS LIMITED |
|---|---|
| Company number | 05388739 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3D MICHIGAN DRIVE TONGWELL MILTON KEYNES MK15 8HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infinity Enterprise Group Limited Shelton Street, WC2H 9JQ |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Millennium Mats Llc 3200 Shaenee Industrial Way |
Dates: Thursday, April 7, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-203 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILLENNIUM MATS LIMITED | 10 Mar 2005 |
| MILLENIUM MATS LIMITED | 06 Sep 2005 |