opendata.bot
Company number
08059841

MILLENNIUM SECURITY LIMITED

Officer · BAKEWELL, Adam and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
MILLENNIUM SECURITY LIMITED
Company number
08059841
Registered office
Unit 14 Kenneth Way, Wilstead, Bedford, MK45 3PD, England
Company type
Private limited company
Incorporated on
8 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
80100 — Private security activities · 80200 — Security systems service activities · 80300 — Investigation activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

Officers

2 active · 1 resigned

secretary
Appointed 08/05/2012
Active
director
Appointed 08/05/2012
Active

People with significant control

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

Magpie Group Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 19/12/2024
Millennium Group Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 19/12/2024
Mr Adam Bakewell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Adam William Bakewell
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
Mr Philip Geoffrey Appleby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/05/2012
director Appointed 08/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2024 Person with significant control ceased Mr Adam William Bakewell
19/12/2024 Person with significant control ceased Mr Adam Bakewell
19/12/2024 Person with significant control ceased Magpie Group Holdings Ltd
19/12/2024 Person with significant control added Millennium Group Holdings Ltd
19/12/2024 Person with significant control added Magpie Group Holdings Ltd
19/12/2024 Director resigned APPLEBY, Philip
16/08/2018 Person with significant control ceased Mr Philip Geoffrey Appleby
06/04/2016 Person with significant control added Mr Philip Geoffrey Appleby
06/04/2016 Person with significant control added Mr Adam William Bakewell
06/04/2016 Person with significant control added Mr Adam Bakewell
08/05/2012 Director appointed APPLEBY, Philip
08/05/2012 Director appointed BAKEWELL, Adam
08/05/2012 Secretary appointed BAKEWELL, Adam

Financial highlights

No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILLENNIUM SECURITY LIMITED

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Company extract£1.99

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-made-up-date
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Data protection register

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

Millennium Security Limited — MK45 3PD
Tier 2 · renews 14/07/2027
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.

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Frequently asked questions

What is the company number of MILLENNIUM SECURITY LIMITED?
According to the official registry, the company number of MILLENNIUM SECURITY LIMITED is 08059841.
Where is MILLENNIUM SECURITY LIMITED registered?
The registered office is Unit 14 Kenneth Way, Wilstead, Bedford, MK45 3PD, England.
Who runs MILLENNIUM SECURITY LIMITED?
BAKEWELL, Adam is listed among the officers of MILLENNIUM SECURITY LIMITED.
What is the SIC code of MILLENNIUM SECURITY LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities, 80200 — Security systems service activities, 80300 — Investigation activities.
Who controls MILLENNIUM SECURITY LIMITED?
Magpie Group Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of MILLENNIUM SECURITY LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MILLENNIUM SECURITY LIMITED (08059841)

MILLENNIUM SECURITY LIMITED is a private limited company incorporated on 8 May 2012 and registered in the United Kingdom under company number 08059841. Its registered office is at Unit 14 Kenneth Way, Wilstead, Bedford, MK45 3PD, England. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Magpie Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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