Company Registration No. 16081888 (England and Wales)
Millennium Group Holdings Ltd
Unaudited accounts
for the period from 14 November 2024 to 30 November 2025
Millennium Group Holdings Ltd
Unaudited accounts
Contents
Millennium Group Holdings Ltd
Company Information
for the period from 14 November 2024 to 30 November 2025
Company Number
16081888 (England and Wales)
Registered Office
Bigrams Farmhouse Easton Road
Stonely
St. Neots
PE19 5EW
England
Accountants
VAS Accounting Ltd
34 Box End Road
Kempston
Bedfordshire
MK43 8RR
Millennium Group Holdings Ltd
Statement of financial position
as at 30 November 2025
Creditors: amounts falling due within one year
(1,174,932)
Net current liabilities
(1,174,932)
Total assets less current liabilities
3,166,668
Creditors: amounts falling due after more than one year
(766,667)
Called up share capital
51
Shareholders' funds
2,400,001
For the period ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the period in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 15 August 2026 and were signed on its behalf by
Adam Bakewell
Director
Company Registration No. 16081888
Millennium Group Holdings Ltd
Notes to the Accounts
for the period from 14 November 2024 to 30 November 2025
Millennium Group Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 16081888. The registered office is Bigrams Farmhouse Easton Road, Stonely, St. Neots, PE19 5EW, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in subsidiary undertakings are held at cost less accumulated impairment.
Where the company issues shares as consideration for the acquisition of shares in another company and qualifies for merger relief under Section 612 of the Companies Act 2006, the excess of the fair value of the shares acquired over the nominal value of the shares issued is credited to a non-distributable Merger Reserve rather than the Share Premium Account.
Allotted, called up and fully paid:
51 Ordinary shares of £1 each
51
The Merger Reserve of £2,399,950 arose on the acquisition of 90% of Millennium Security Limited (08059841) under Section 612 of the Companies Act 2006 (merger relief) and is non-distributable.
6
Average number of employees
During the period the average number of employees was 0.