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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

MILLENNIUM NAILS LIMITED

#03577433liquidationltd

Is MILLENNIUM NAILS LIMITED Vetted & Legitimate?

MILLENNIUM NAILS LIMITED was incorporated on 8 June 1998 as a private limited company, making it 27 years old. Its principal activity is wholesale of perfume and cosmetics. The company's current status is "liquidation". It currently has 1 active officer on record and 7 historical appointments that have since resigned. There are 9 charges registered against this company, of which 2 remain outstanding. The company is controlled by Mr Alan Charles Carter, Mrs Yvonne Carter as persons with significant control (PSC).

Company Age27 yrs
Statusliquidation
Active Officers1
Outstanding Charges2
Vetted Score0/100

Vetted Score

0/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 27 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Overdue

micro entity

Confirmation Statement

Overdue

Filed

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 9 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 46450Wholesale of perfume and cosmetics

Key Dates & Events Timeline

Jun 19, 2025

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jul 22, 2024

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jul 27, 2023

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Mar 9, 2023

change registered office address company with date old address new address

address

filing
Aug 3, 2022

liquidation voluntary removal of liquidator by court

insolvency

filing
Jul 22, 2022

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jan 6, 2022

change registered office address company with date old address new address

address

filing
Jun 25, 2021

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jun 17, 2021

liquidation voluntary appointment of liquidator

insolvency

filing
Jun 17, 2021

liquidation voluntary removal of liquidator by court

insolvency

filing
Jul 1, 2020

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Aug 1, 2019

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jul 10, 2018

change registered office address company with date old address new address

address

filing
Jun 19, 2018

liquidation voluntary appointment of liquidator

insolvency

filing
Jun 19, 2018

resolution

resolution

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 9 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Bibby Financial Services LTD (As Security Trustee)
    Created: 2014-05-19Satisfied: 2015-01-21
  • outstandingFixed charge on non-vesting debts and floating charge
    Entitled: Hsbc Invoice Finance (UK) Limited
    Created: 2011-09-16
  • outstandingLegal mortgage
    Entitled: Hsbc Bank PLC
    Created: 2011-01-13
  • fully satisfiedDebenture
    Entitled: Hsbc Bank PLC
    Created: 2010-09-21Satisfied: 2018-02-14
  • fully satisfiedLegal mortgage
    Entitled: Clydesdale Bank Public Limited Company
    Created: 2005-06-30Satisfied: 2011-07-28
  • fully satisfiedDebenture
    Entitled: Clydesdale Bank Public Limited Company
    Created: 2005-05-13Satisfied: 2011-07-28
  • fully satisfiedMortgage deed
    Entitled: Lloyds Tsb Bank PLC
    Created: 2004-09-08Satisfied: 2006-09-28
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-08-12Satisfied: 2010-11-10
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2000-07-10Satisfied: 2005-02-08

Insolvency History

  • creditors voluntary liquidationCase #1
    Key Dates:wound up on: 2018-05-24
    Practitioners:
    Ian Michael Rose (practitioner)
    Appointed: 2018-05-24
    Ceased: 2022-07-18
    Karen Tracy Potts (practitioner)
    Appointed: 2018-05-24
    Ceased: 2021-03-19
    Matthew Dix (practitioner)
    Appointed: 2021-03-19

Ownership & Control (PSC)

  • IndividualMr Alan Charles Carter
    Notified: 2016-06-30
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • IndividualMrs Yvonne Carter
    Notified: 2016-06-30
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Recent Filings

  • insolvency2025-06-19
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2024-07-22
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2023-07-27
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • address2023-03-09
    View PDF
    change registered office address company with date old address new address
  • insolvency2022-08-03
    View PDF
    liquidation voluntary removal of liquidator by court

Key Dates

  • Incorporated1998-06-08
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.