Who owns NEW MILLENNIA PAYROLL SERVICES LIMITED?

In the current sources, NEW MILLENNIA PAYROLL SERVICES LIMITED is connected to NEW MILLENNIA GROUP LIMITED, Mr Nicholas Ian Hynes, Mr Paul O'Rourke, Mr Ian Moss, Mr Donald Alexander Payne and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEW MILLENNIA PAYROLL SERVICES LIMITED's risk level?

WhiteIntel flags NEW MILLENNIA PAYROLL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEW MILLENNIA PAYROLL SERVICES LIMITED appear across sources?

NEW MILLENNIA PAYROLL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

NEW MILLENNIA PAYROLL SERVICES LIMITED

Name: NEW MILLENNIA PAYROLL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW MILLENNIA PAYROLL SERVICES LIMITED, Company, GB

Low

Company·GB

OOGB-COH-04254121

JSON / MCP View network

Status: active
Incorporated: 2001-07-17
Legal form: ltd
Activity: 78200
Registered office: Third Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, England

NEW MILLENNIA PAYROLL SERVICES LIMITED is a ltd registered in GB, incorporated 2001-07-17 (active).

Ownership & control

Owners / controllers

NEW MILLENNIA PAYROLL SERVICES LIMITED
- NEW MILLENNIA GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Mr Nicholas Ian Hynes· beneficial owner50%· via OpenOwnership
- Mr Paul O'Rourke· beneficial owner50%· via OpenOwnership
- Mr Ian Moss· beneficial owner37.5%· via ch_psc
- Mr Donald Alexander Payne· beneficial owner87.5%· via ch_psc
- Mr Paul O'Rourke· beneficial owner37.5%· via ch_psc
- Mr Nicholas Ian Hynes· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1NEW MILLENNIA GROUP LIMITEDbeneficial owner 87.5%→NEW MILLENNIA PAYROLL SERVICES LIMITED
1Mr Nicholas Ian Hynesbeneficial owner 50%→NEW MILLENNIA PAYROLL SERVICES LIMITED
1Mr Paul O'Rourkebeneficial owner 50%→NEW MILLENNIA PAYROLL SERVICES LIMITED
1Mr Ian Mossbeneficial owner 37.5%→NEW MILLENNIA PAYROLL SERVICES LIMITED
1Mr Donald Alexander Paynebeneficial owner 87.5%→NEW MILLENNIA PAYROLL SERVICES LIMITED
1Mr Paul O'Rourkebeneficial owner 37.5%→NEW MILLENNIA PAYROLL SERVICES LIMITED
1Mr Nicholas Ian Hynesbeneficial owner 37.5%→NEW MILLENNIA PAYROLL SERVICES LIMITED
2Mr Paul O'Rourkebeneficial owner 50%→NEW MILLENNIA GROUP LIMITED
2Mr Donald Alexander Paynebeneficial owner 100%→NEW MILLENNIA GROUP LIMITED
2Mr Ian Mossbeneficial owner 50%→NEW MILLENNIA GROUP LIMITED
2Mr Ian Mossbeneficial owner 37.5%→NEW MILLENNIA GROUP LIMITED
2Mr Nicholas Ian Hynesbeneficial owner 37.5%→NEW MILLENNIA GROUP LIMITED
2Mr Paul O'Rourkebeneficial owner 37.5%→NEW MILLENNIA GROUP LIMITED
2Mr Donald Alexander Paynebeneficial owner 87.5%→NEW MILLENNIA GROUP LIMITED

Activity timeline

10 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Jul 2001Companies House
Registered

Company profile· live · Companies House

Company no.: 04254121
Status: active
Type: ltd
Incorporated: 2001-07-17
Registered office: Third Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, England
SIC: 78200

Officers · 3 active

HYNES, Nik
secretary · British · appt 2005-04-01
HYNES, Nik
director · British · appt 2005-04-01
O'ROURKE, Paul
director · British · appt 2017-09-25
BATCHELOR, Wilfred(resigned)
secretary · British · appt 2004-07-21
GARDNER, Michael(resigned)
secretary · British · appt 2003-03-21
GRICE, John(resigned)
secretary · British · appt 2005-03-10
OSBOURNE, Philip David(resigned)
secretary · British · appt 2004-01-16
SECRETARIAL APPOINTMENTS LIMITED(resigned)
corporate nominee secretary · appt 2001-07-17
GARDNER, Michael(resigned)
director · British · appt 2003-03-21
GRICE, John(resigned)
director · British · appt 2004-09-13
PAYNE, Donald Alexander(resigned)
director · British · appt 2001-07-17
SHORE, John(resigned)
director · British · appt 2003-03-21

Beneficial owners · PSC · 3 current

●
Mr Nicholas Ian Hynes
individual PSC · England · since 2019-07-05
25–50% shares
●
Mr Paul O'Rourke
individual PSC · England · since 2019-07-05
25–50% shares
■
New Millennia Group Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Donald Alexander Payne
individual PSC · England · ceased 2019-07-05
75–100% shares
●
Mr Ian Moss
individual PSC · England · ceased 2016-09-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-10
Outstanding charges: 1

NEW MILLENNIA PAYROLL SERVICES LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House