Millennium Executive Cars Limited

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Company number
04642057
Status
Active
Registered address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, Tw18 4bp
Incorporated
20 January 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khalique, Farooq
    Secretary
    Nationality: British · Appointed: 2003-02-07
    • Farooq KHALIQUE — Officer, appointed 2003-02-07
  • Khalique, Alison Kay
    Director
    Nationality: British · Residence: England · Appointed: 2003-02-07
    • Alison Kay KHALIQUE — Officer, appointed 2003-02-07
  • Highstone Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-01-20 · Resigned: 2003-01-22
    • HIGHSTONE SECRETARIES LIMITED — Officer, appointed 2008-08-05, resigned 2008-08-05
    • HIGHSTONE SECRETARIES LIMITED — Officer, appointed 2008-08-05, resigned 2008-08-05
    • HIGHSTONE SECRETARIES LIMITED — Officer, appointed 2008-07-28, resigned 2008-07-28
  • Highstone Directors Limited
    Corporate Nominee Director
    Appointed: 2003-01-20 · Resigned: 2003-01-22
    • HIGHSTONE DIRECTORS LIMITED — Officer, appointed 2008-09-23, resigned 2008-09-23
    • HIGHSTONE DIRECTORS LIMITED — Officer, appointed 2008-09-18, resigned 2008-09-18
    • HIGHSTONE DIRECTORS LIMITED — Officer, appointed 2008-09-15, resigned 2008-09-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-05-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-11-16 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-09-15 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2023-01-03 · Type: CS01

PSC / Beneficial Ownership

  • Alison Kay Khalique
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MILLENNIUM EXECUTIVE CARS LIMITED - UK Company Risk Report