UK Companies House feature
MILLENNIUM CAPITAL MANAGEMENT LTD.
Profile
- Company number
- 04403936
- Status
- Active
- Incorporation
- 2002-03-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and through the Partnership's ICARA process, the Group and Company reasonably expect that they have adequate capital and liquidity to meet their respective obligations and to continue in operational existence for a period of at least 12 months from the date that these financial statements are approved. Accordingly, the going concern basis has been adopted in preparing these financial statements.”
Subsidiaries
- Millennium Capital Partners LLP · 62% held · UK · sub-investment manager
- Millennium Capital (DIFC) Limited · 100% held · UAE · sub-investment manager
- MCP (Switzerland) Sàrl · 100% held · Switzerland · sub-investment manager
- MPGC Services Ltd. · 100% held · Israel · technology support services
- Millennium Capital Management EMEA Israel Ltd. · 100% held · Israel · none yet
- MCM EMEA (Spain) S.L. · 99% held · Spain · none yet
- MCM Italy S.r.l · 99% held · Italy · sub-investment manager
Significant events
- “The Partnership registered as an external company with the South African Companies and Intellectual Property Commission in South Africa in October 2023.”
- “The MCM Israel Co was incorporated in June 2024 under the laws of the State of Israel, and did not have any activities for the year ended 31 December 2024.”
- “The Spain Co was incorporated in July 2024 and is registered in Madrid, Spain, and did not have any activities for the year ended 31 December 2024.”
- “In the period covered by the report, the Group has implemented in some London office locations the use of automatic lighting and sourced electricity via REGO (Renewable Energy Guarantees of Origin) backed renewables.”
- “During 2024 the Company sold 1% of its shares in the Italy Co for \u20ac101 to an entity outside of the Group.”
- “In April 2025 the Partnership paid a dividend of \u00a379.0 million to the minority interest shareholder.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLASPER, Stephen Michael | Secretary | 2024-05-23 | — | — |
| PABARI, Martin Rajesh | Director | 2019-11-07 | Apr 1970 | British |
| WONG, Pansy Piao | Director | 2023-09-21 | Dec 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAUMOVIC, Milos | Secretary | 2016-12-09 | 2024-05-23 |
| THOMAS, Alena | Secretary | 2015-04-22 | 2016-12-09 |
| ZAVAHIR, Safraz | Secretary | 2008-01-10 | 2015-01-25 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-02 | 2008-01-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-26 | 2002-04-02 |
| ANDERSON, John Frederick, Mr. | Director | 2019-11-07 | 2023-11-14 |
| BYRNE, Kevin Gerard | Director | 2019-11-07 | 2022-12-14 |
| MESKIN, Mark Israel | Director | 2004-10-13 | 2019-11-07 |
| ROBINSON, Michael | Director | 2006-08-15 | 2013-03-26 |
| STONE, Fred | Director | 2002-04-02 | 2006-08-15 |
| VASATIS, Yannis | Director | 2011-07-27 | 2019-11-07 |
| WESTLING, Robert Spencer | Director | 2005-01-15 | 2019-06-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-26 | 2002-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Israel Alexander Englander | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type group |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
| 2023-09-29 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | AD03 | address | move registers to sail company with new address |
| 2023-01-30 | AD02 | address | change sail address company with new address |
| 2022-12-23 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AA | accounts | accounts with accounts type group |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type group |
| 2021-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type group |
| 2020-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.