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MILLENIUM HOLDINGS LIMITED

Active ·09061104 ·Private Limited Company ·Est. 29 May 2014
£100
Cash
6
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3351 days overdue
Confirmed from Companies House data Period end 31 May 2016 · due 1 Mar 2017
Full analysis checks for MILLENIUM HOLDINGS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 May 2016

£100
Cash
£100
Equity
20162015
Cash£100£100
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09061104
StatusActive
TypePrivate Limited Company
Incorporated29 May 2014
IndustryDevelopment of building projects
SIC41100, 68100
AccountsTotal Exemption Full

📍 Registered Address

35 Moor Green Lane
Birmingham
B13 8NE
United Kingdom

👤 Directors & Officers (6)

MR MOHAMMED SALIMDIRECTOR
MR MOHAMMED ASHRAF MUGHALDIRECTOR
MRS SHAHZADI SIRAJUL MAHALDIRECTOR
MRS MUZAMMAL BATOOLDIRECTOR
MR MOHAMMED MUGHALDIRECTOR
MR HARRIS SULEMAN MUGHALDIRECTOR

🔑 Persons with Significant Control (2)

MR MOHAMMED ASHRAF MUGHALRight to appoint
MR MOHAMMED SALIMSignificant influence

🏗️ Corporate Group & Network

🔽 5 subsidiaries 🔗 4 connected companies
Subsidiaries controlled by MILLENIUM HOLDINGS LIMITED
MILLENIUM H1 LTD75-100% shares MILLENIUM H2 LTD75-100% shares MILLENIUM H2 LTD75-100% shares MILLENIUM H3 LTD75-100% shares MILLENIUM H3 LTD75-100% shares
Other companies sharing the same PSC
GREEN DRAGON HOTEL GROUP LIMITEDvia MR MOHAMMED ASHRAF MUGHAL MBA PHARMA LTDvia MR MOHAMMED ASHRAF MUGHAL ELDERWOOD HOLDINGS LIMITEDvia MR MOHAMMED SALIM ELDERWOOD HOLDINGS LIMITEDvia MR MOHAMMED ASHRAF MUGHAL
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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