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MILLENNIUM CARE HOMES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03071484
Incorporation Date
1995-06-22
Company Type
Private limited company (Ltd.)
Address
Watford, United Kingdom
Website
www.millennium-care.co.uk/
Source: Companies House

MILLENNIUM CARE HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03071484, and its current status with Companies House is active. The company was incorporated on 22 June 1995 and lists its registered address as Watford, United Kingdom. 2 shareholders are on record for MILLENNIUM CARE HOMES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MILLENNIUM CARE HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILLENNIUM CARE HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MILLENNIUM CARE HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MILLENNIUM CARE HOLDINGS LIMITED 50% Companies House
MILLENNIUM CARE HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for MILLENNIUM CARE HOMES LIMITED are current appointments, filed with Companies House. Mohamed Merali (appointed 2025-01-09) and Hasnain Merali (appointed 2025-01-09) both serve as Director. The remaining 3 records shown (Mansoor Esmail, Karim Velji and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MILLENNIUM CARE HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Mohamed Merali ACTIVE

Appointed
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hasnain Merali ACTIVE

Appointed
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Mansoor Esmail RESIGNED

Appointed
1995-06-22
Resigned
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KV
Karim Velji RESIGNED

Appointed
1995-06-22
Resigned
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1995-06-22
Resigned
1995-06-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MILLENNIUM CARE HOMES LIMITED sits 2 levels below its ultimate parent, MAYFAIR CARE GROUP LIMITED, registered in United Kingdom. Immediately above MILLENNIUM CARE HOMES LIMITED is MILLENNIUM CARE HOLDINGS LIMITED, holding 100% as filed in MILLENNIUM CARE HOMES LIMITED's own shareholder record with Companies House. MAYFAIR CARE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MAYFAIR CARE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MILLENNIUM CARE HOMES LIMITED?

Two shareholders are currently on record for MILLENNIUM CARE HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILLENNIUM CARE HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MILLENNIUM CARE HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MILLENNIUM CARE HOMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MILLENNIUM CARE HOMES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MILLENNIUM CARE HOMES LIMITED have on record?

2 shareholders are shown on record for MILLENNIUM CARE HOMES LIMITED.

What is MILLENNIUM CARE HOMES LIMITED's company registration number?

MILLENNIUM CARE HOMES LIMITED's registration number is 03071484, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MILLENNIUM CARE HOMES LIMITED still an active company?

MILLENNIUM CARE HOMES LIMITED's status on Companies House is listed as active.

When was MILLENNIUM CARE HOMES LIMITED incorporated?

MILLENNIUM CARE HOMES LIMITED was incorporated on 22 June 1995, according to Companies House.

What is MILLENNIUM CARE HOMES LIMITED's registered address?

The registered address on file for MILLENNIUM CARE HOMES LIMITED is Watford, United Kingdom.

What legal structure is MILLENNIUM CARE HOMES LIMITED registered as?

MILLENNIUM CARE HOMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MILLENNIUM CARE HOMES LIMITED?

Two of the 5 officer records shown for MILLENNIUM CARE HOMES LIMITED are current appointments, filed with Companies House. Mohamed Merali (appointed 2025-01-09) and Hasnain Merali (appointed 2025-01-09) both serve as Director. The remaining 3 records shown (Mansoor Esmail, Karim Velji and 1 other) are former appointments that have since been resigned. Management authority at MILLENNIUM CARE HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILLENNIUM CARE HOMES LIMITED have a parent company or subsidiaries?

MILLENNIUM CARE HOMES LIMITED sits 2 levels below its ultimate parent, MAYFAIR CARE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MILLENNIUM CARE HOMES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILLENNIUM CARE HOMES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MILLENNIUM CARE HOMES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MILLENNIUM CARE HOMES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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