MILLENNIUM CASH & CARRY LIMITED

Company number 03890320 ·

Active

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Shareholders' funds

£33,326,683

Balance sheet as at 2025-05-31

View full accounts →

What it does

The principal activity of the group in the year under review was that of wholesalers of water, soft drinks,beers, wines, spirits, confectionery and general provisions.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1999-12-08
Employees
77 (2025 accounts · was 72 in 2024)
Registered office
364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
Postcode
IG2 6HY
Capital
10,000 GBP
Accounts category
Group
Charges
3 outstanding

Accounts

Last made up to
2025-05-31
Next due by
2027-02-28
Financial year end
31 May

Confirmation statement

Last statement dated
2025-12-08
Next due by
2026-12-22
View filing history →

Nature of business (SIC)

  • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

Officers 3 current · 5 resigned

Appointed 2024-04-02
Shyam LAKHANI Director
Appointed 2023-08-29
MR Rishi LAKHANI Director
Appointed 1999-12-08

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-03-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 1

AddressChanged on
RAPHAEL HOUSE 226 HIGH STREET, NORTH, LONDON, E6 2JA2005-03-08

Among its peers

Top 5%

by shareholders' funds, of 35 similar companies in IG

The largest employer among its local peers (77 staff).

2nd oldest of its local peers, trading since 1999.

No.1 of the largest wholesale of wine, beer, spirits and other alcoholic beverages companies in Ilford →

138 companies are registered at this postcode →

Competitors Ilford

This company ranks 1 among wholesale of wine, beer, spirits and other alcoholic beverages in Ilford.

Full league table →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →