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MILLENNIUM CARE HOMES LIMITED
Company number 03071484 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MILLENNIUM CARE HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MILLENNIUM CARE HOMES LIMITED
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Register details
Company facts
- Company number
- 03071484
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 June 1995
- Registered office
- Watford
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.; Medical nursing home activities; Residential nursing care facilities
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MILLENNIUM CARE HOMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 May 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MILLENNIUM CARE HOMES LIMITED
MILLENNIUM CARE HOMES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MILLENNIUM CARE HOMES LIMITED · statement of 8 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MILLENNIUM CARE HOLDINGS LIMITED Company 16050927 | — | 20,000 | ORDINARY |
People with significant control · 1 current
Who controls MILLENNIUM CARE HOMES LIMITED
MILLENNIUM CARE HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Millennium Care Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 January 2025 | Company · Private Company Limited By Shares · England · number 16050927 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mekv Newco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 March 2020 | 9 January 2025 |
| Mansoor Esmail | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 9 March 2020 |
| Karim Velji | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 9 March 2020 |
Officers · 2 current
Who runs MILLENNIUM CARE HOMES LIMITED
MILLENNIUM CARE HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MERALI, Hasnain Mohammed Taki | Director | 9 January 2025 | British | England |
| MERALI, Mohamed Hassan Roshanali | Director | 9 January 2025 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESMAIL, Mansoor | Secretary | 22 June 1995 | 9 January 2025 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 22 June 1995 | 22 June 1995 |
| ESMAIL, Mansoor | Director | 22 June 1995 | 9 January 2025 |
| VELJI, Karim | Director | 22 June 1995 | 9 January 2025 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 22 June 1995 | 22 June 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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