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THE MILLIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Millions Group Limited. The company was founded 20 years ago and was given the registration number 05124789. The firm's registered office is in SWADLINCOTE. You can find them at Viking House, 29 High Street Woodville, Swadlincote, Derbyshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:THE MILLIONS GROUP LIMITED
Company Number:05124789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Viking House, 29 High Street Woodville, Swadlincote, Derbyshire, DE11 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Skinners Way, Swadlincote, DE11 7NL

Secretary01 March 2005Active
5 Skinners Way, Swadlincote, DE11 7NL

Director11 May 2004Active
5 Skinners Way, Swadlincote, DE11 7NL

Director10 April 2006Active
5 Skinners Way, Swadlincote, DE11 7NL

Secretary11 May 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary11 May 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director11 May 2004Active
5 Skinners Way, Swadlincote, DE11 7NL

Director11 May 2004Active

People with Significant Control

Ms Lucy Claire Pole
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Viking House, Swadlincote, DE11 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Wells
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Viking House, Swadlincote, DE11 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type micro entity.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Accounts with accounts type total exemption small.

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2011-05-19Annual return

Annual return company with made up date full list shareholders.

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