MILLENNIUM CARE HOMES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
Cash
£3M
-27.4% lowest in 5 filed years
Net assets
£5M
+16.8% vs 2023
Employees
67
-5.6% vs 2023
Profit before tax
£941K
+112.9% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £2,226,136 | — | £2,173,315 | — | £2,244,346 | — | £2,495,481 | £2,935,856 | |
| Operating profit | — | £291,975 | — | £455,370 | — | £253,954 | — | £394,525 | £706,183 | |
| Profit before tax | — | £301,038 | — | £457,737 | — | £258,539 | — | £442,070 | £941,387 | |
| Net profit | — | £233,602 | — | £362,482 | — | £200,336 | — | £343,041 | £693,810 | |
| Cash | — | £3,621,413 | — | £3,566,548 | — | £3,204,579 | — | £3,590,835 | £2,607,199 | |
| Total assets less current liabilities | — | £5,608,646 | — | £3,586,128 | — | £3,786,509 | — | £4,129,550 | £4,823,360 | |
| Net assets | — | £5,606,709 | — | £3,584,191 | — | £3,784,527 | — | £4,127,568 | £4,821,378 | |
| Equity | £5,373,107 | £5,606,709 | £5,606,709 | £3,584,191 | £3,584,191 | £3,784,527 | £3,784,527 | £4,127,568 | £4,821,378 | |
| Average employees | — | 75 | — | 71 | — | 67 | — | 71 | 67 | |
| Wages | — | £1,227,598 | — | £1,267,593 | — | £1,256,934 | — | £1,375,582 | £1,494,280 |
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 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 13.1% | — | 21.0% | — | 11.3% | — | 15.8% | 24.1% | |
| Net margin | — | 10.5% | — | 16.7% | — | 8.9% | — | 13.7% | 23.6% | |
| Return on capital employed | — | 5.2% | — | 12.7% | — | 6.7% | — | 9.6% | 14.6% | |
| Interest cover | — | 5614.90x | — | — | — | — | — | — | — |
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.
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERALI, Hasnain Mohammed Taki | Director | 2025-01-09 | Dec 1964 | British |
| MERALI, Mohamed Hassan Roshanali | Director | 2025-01-09 | Mar 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESMAIL, Mansoor | Secretary | 1995-06-22 | 2025-01-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-22 | 1995-06-22 |
| ESMAIL, Mansoor | Director | 1995-06-22 | 2025-01-09 |
| VELJI, Karim | Director | 1995-06-22 | 2025-01-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-22 | 1995-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Millennium Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-09 | Active |
| Mekv Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-09 | Ceased 2025-01-09 |
| Mansoor Esmail | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-09 |
| Karim Velji | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-09 |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-13 RESOLUTIONS Resolution
- 2025-01-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-09 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-13 | MA | incorporation | Memorandum articles | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-10 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-30 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-12-18 | SH02 | capital | Capital alter shares redemption statement of capital |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-06-30 vs 2023-06-30
-
Turnover
+17.6%
£2,495,481 £2,935,856
highest in 5 filed years
-
Cash
-27.4%
£3,590,835 £2,607,199
lowest in 5 filed years
-
Net assets
+16.8%
£4,127,568 £4,821,378
-
Employees
-5.6%
71 67
-
Operating profit
+79%
£394,525 £706,183
highest in 5 filed years
-
Profit before tax
+112.9%
£442,070 £941,387
highest in 5 filed years
-
Wages
+8.6%
£1,375,582 £1,494,280
highest in 5 filed years
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