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Company number
04254121

NEW MILLENNIA PAYROLL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEW MILLENNIA PAYROLL SERVICES LIMITED
Company number
04254121
Registered office
THIRD FLOOR EASTGATE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, ENGLAND · 218 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2001
Status
Active
Age
25 years
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Donald Alexander Payne
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr Ian Moss
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr Nicholas Ian Hynes
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 05/07/2019
Mr Paul O'Rourke
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 05/07/2019
New Millennia Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Ian Hynes
born 03/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/07/2019 Controls 10 companies
Mr Paul O'Rourke
born 09/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/07/2019 Controls 12 companies
New Millennia Group Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 5 companies
Mr Donald Alexander Payne
born 03/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/07/2019 Controls 7 companies
Mr Ian Moss
born 11/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/09/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2019 Person with significant control ceased Mr Donald Alexander Payne
05/07/2019 Person with significant control added Mr Paul O'Rourke
05/07/2019 Person with significant control added Mr Nicholas Ian Hynes
06/09/2016 Person with significant control ceased Mr Ian Moss
06/04/2016 Person with significant control added New Millennia Group Limited
06/04/2016 Person with significant control added Mr Ian Moss
06/04/2016 Person with significant control added Mr Donald Alexander Payne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 97
▲ 318%
23
Total assets less current liabilities 928
▲ 25.0%
743
Net assets 798
▲ 7.4%
743
Employees (avg) 12
▼ 20.0%
15

Documents for NEW MILLENNIA PAYROLL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

New Millennia Payroll Services Limited — M3 4LZ
Tier 3 · renews 21/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04254121
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEW MILLENNIA PAYROLL SERVICES LIMITED?
According to the official registry, the company number of NEW MILLENNIA PAYROLL SERVICES LIMITED is 04254121.
Where is NEW MILLENNIA PAYROLL SERVICES LIMITED registered?
The registered office is THIRD FLOOR EASTGATE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, ENGLAND.
What is the SIC code of NEW MILLENNIA PAYROLL SERVICES LIMITED?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls NEW MILLENNIA PAYROLL SERVICES LIMITED?
Mr Donald Alexander Payne is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of NEW MILLENNIA PAYROLL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEW MILLENNIA PAYROLL SERVICES LIMITED (04254121)

NEW MILLENNIA PAYROLL SERVICES LIMITED is a private limited company incorporated on 17 July 2001 and registered in the United Kingdom under company number 04254121. Its registered office is at THIRD FLOOR EASTGATE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, ENGLAND. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Donald Alexander Payne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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