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GB · Companies House · Ownership structure
NEW MILLENNIA PAYROLL SERVICES LIMITED
Company number 04254121 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NEW MILLENNIA PAYROLL SERVICES 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 NEW MILLENNIA PAYROLL SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04254121
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 July 2001
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NEW MILLENNIA PAYROLL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 February 2022) 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 NEW MILLENNIA PAYROLL SERVICES LIMITED
NEW MILLENNIA PAYROLL SERVICES 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 NEW MILLENNIA PAYROLL SERVICES LIMITED · statement of 1 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEW MILLENNIA GROUP LIMITED Company 04820474 | — | 800 | ORDINARY |
People with significant control · 3 current
Who controls NEW MILLENNIA PAYROLL SERVICES LIMITED
NEW MILLENNIA PAYROLL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Nicholas Ian Hynes | Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50%, as a member of a firm Right to appoint and remove directors, as a member of a firm | 5 July 2019 | Person · British · resident in United Kingdom |
| Mr Paul O'Rourke | Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50%, as a member of a firm Right to appoint and remove directors, as a member of a firm | 5 July 2019 | Person · British · resident in United Kingdom |
| New Millennia Group Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Private Limited Company · Not Specified/Other · number 04820474 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Alexander Payne | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 5 July 2019 |
| Mr Ian Moss | Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50%, as a member of a firm Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 6 September 2016 |
Officers · 3 current
Who runs NEW MILLENNIA PAYROLL SERVICES LIMITED
NEW MILLENNIA PAYROLL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HYNES, Nik | Secretary | 1 April 2005 | British | — |
| HYNES, Nik | Director | 1 April 2005 | British | England |
| O'ROURKE, Paul | Director | 25 September 2017 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Wilfred | Secretary | 21 July 2004 | 10 March 2005 |
| GARDNER, Michael | Secretary | 21 March 2003 | 16 January 2004 |
| GRICE, John | Secretary | 10 March 2005 | 13 June 2011 |
| OSBOURNE, Philip David | Secretary | 16 January 2004 | 1 July 2008 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 17 July 2001 | 17 July 2001 |
| GARDNER, Michael | Director | 21 March 2003 | 16 January 2004 |
| GRICE, John | Director | 13 September 2004 | 13 June 2011 |
| PAYNE, Donald Alexander | Director | 17 July 2001 | 5 July 2019 |
| SHORE, John | Director | 21 March 2003 | 16 January 2004 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 17 July 2001 | 17 July 2001 |
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.
Live lookup
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