---
title: "NEW MILLENNIA PAYROLL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d016cf9d-e79f-5400-a42b-9de3c147b758
json: https://whiteintel.dev/api/public/dossier/d016cf9d-e79f-5400-a42b-9de3c147b758
identifier: oo:GB-COH-04254121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW MILLENNIA PAYROLL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04254121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d016cf9d-e79f-5400-a42b-9de3c147b758  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d016cf9d-e79f-5400-a42b-9de3c147b758  

## Ownership & control

### Owners / controllers

- **NEW MILLENNIA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/259e2792-2f91-5f7d-bd76-278e11b340fa
- **Mr Nicholas Ian Hynes** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4e8cca0-266e-5f73-ba2d-07e62f36e815
- **Mr Paul O'Rourke** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae5bfd00-9815-537c-95cf-d51874ff0488
- **Mr Ian Moss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64ab2282-decd-4719-ab0d-06d8f6e6d894
- **Mr Donald Alexander Payne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/497704f4-dad2-4945-b2aa-fc2839b15c92
- **Mr Paul O'Rourke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1af93ca6-2ff6-4532-9ca5-4a9412c369a1
- **Mr Nicholas Ian Hynes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/632f266c-20a8-4889-bcc2-1cc51e51c223

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04254121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-17
- **Registered office:** Third Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, England
- **SIC:** 78200

### Officers

- HYNES, Nik — secretary · British · appointed 2005-04-01
- HYNES, Nik — director · British · appointed 2005-04-01
- O'ROURKE, Paul — director · British · appointed 2017-09-25
- BATCHELOR, Wilfred — secretary · British · appointed 2004-07-21 · resigned 2005-03-10
- GARDNER, Michael — secretary · British · appointed 2003-03-21 · resigned 2004-01-16
- GRICE, John — secretary · British · appointed 2005-03-10 · resigned 2011-06-13
- OSBOURNE, Philip David — secretary · British · appointed 2004-01-16 · resigned 2008-07-01
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2001-07-17 · resigned 2001-07-17
- GARDNER, Michael — director · British · appointed 2003-03-21 · resigned 2004-01-16
- GRICE, John — director · British · appointed 2004-09-13 · resigned 2011-06-13
- PAYNE, Donald Alexander — director · British · appointed 2001-07-17 · resigned 2019-07-05
- SHORE, John — director · British · appointed 2003-03-21 · resigned 2004-01-16
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2001-07-17 · resigned 2001-07-17

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Ian Hynes — 25–50% shares · individual PSC · England — since 2019-07-05
- Mr Paul O'Rourke — 25–50% shares · individual PSC · England — since 2019-07-05
- [New Millennia Group Limited](https://whiteintel.dev/entity/259e2792-2f91-5f7d-bd76-278e11b340fa) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Donald Alexander Payne — 75–100% shares · individual PSC · England — ceased 2019-07-05
- Mr Ian Moss — 25–50% shares · individual PSC · England — ceased 2016-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04254121
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04254121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW MILLENNIA PAYROLL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d016cf9d-e79f-5400-a42b-9de3c147b758 · Structured JSON: https://whiteintel.dev/api/public/dossier/d016cf9d-e79f-5400-a42b-9de3c147b758._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._