MILLENNIUM CAPITAL MANAGEMENT LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MILLENNIUM CAPITAL MANAGEMENT LTD. · parent
- Millennium Capital Partners LLP 62%
- Millennium Capital (DIFC) Limited 100%
- MCP (Switzerland) Sàrl 100%
- MPGC Services Ltd. 100%
- Millennium Capital Management EMEA Israel Ltd. 100%
- MCM EMEA (Spain) S.L. 99%
- MCM Italy S.r.l 99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one