MILLENNIUM GLOBAL INVESTMENTS LIMITED
Get an alert when MILLENNIUM GLOBAL INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
Cash
£1M
-68.5% vs 2023
Net assets
£8M
-31.7% vs 2023
Employees
20
-48.7% vs 2023
Profit before tax
-£2M
-131.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,291,552 | £5,373,711 | |
| Operating profit | £6,233,475 | -£2,281,414 | |
| Profit before tax | £6,456,955 | -£2,009,682 | |
| Net profit | £4,916,221 | -£2,148,845 | |
| Cash | £4,553,362 | £1,434,698 | |
| Total assets less current liabilities | £11,750,648 | £8,031,266 | |
| Net assets | £11,750,648 | £8,031,266 | |
| Equity | £11,750,648 | £8,031,266 | |
| Average employees | 39 | 20 | |
| Wages | £5,813,929 | £3,238,552 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 34.1% | -42.5% | |
| Net margin | 26.9% | -40.0% | |
| Return on capital employed | 53.0% | -28.4% | |
| Current ratio | 7.37x | 6.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue to meet its liabilities as they fall due for a period of at least 12 months from the date of the financial statements. As Company's net assets position at 31 December 2024 were £8.03 million and cash reserves were £6.3 million, the Directors believe that the company has sufficient headroom to absorb the current risks and accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- MILLENNIUM GLOBAL INVESTMENTS LIMITED · parent
- Millennium Global Europe SAS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON STARK, Kathleen Maria | Secretary | 2002-01-16 | — | British |
| GIBSON-STARK, Kathleen Maria | Director | 2012-12-03 | Nov 1968 | British |
| HUTTMAN, Eric Max | Director | 2025-07-07 | Sep 1991 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Sundeep | Secretary | 1994-11-07 | 2001-12-31 |
| J F CHOWN & COMPANY LIMITED | Corporate Secretary | 1994-09-05 | 1994-11-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-05 | 1994-09-05 |
| ASTLEY, Mark | Director | 2008-11-07 | 2023-09-21 |
| BICHAN, Michael Roy | Director | 1994-09-05 | 2000-05-16 |
| BREUER-WEIL, Mikael | Director | 1994-09-30 | 2012-03-09 |
| EISNER, Alan John | Director | 2000-07-13 | 2025-07-07 |
| HUTTMAN, Michael David | Director | 1994-09-05 | 2025-05-02 |
| MCKAY, Alistair Jonathon Hastings | Director | 2010-06-08 | 2025-05-25 |
| PATEL, Sundeep | Director | 1998-01-19 | 2001-12-31 |
| RUMBALL, Stephen Brian | Director | 1994-12-05 | 2009-12-27 |
| STARLING, Keith Andrew | Director | 2015-06-29 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Millennium Global Treasury Services Limited | Corporate entity | Shares 75–100% | 2018-02-06 | Active |
| Millennium Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-02-06 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-70.6%
£18,291,552 £5,373,711
-
Cash
-68.5%
£4,553,362 £1,434,698
-
Net assets
-31.7%
£11,750,648 £8,031,266
-
Employees
-48.7%
39 20
-
Operating profit
-136.6%
£6,233,475 -£2,281,414
-
Profit before tax
-131.1%
£6,456,955 -£2,009,682
-
Wages
-44.3%
£5,813,929 £3,238,552
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers