Millennium Cash & Carry Limited

  • Holding
  • Active
  • 25 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder

Field of Operation

Wholesale of wine, beer, spirits and other alcoholic beverages
46342 7604 companies

Social media

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Summary

Millennium Cash & Carry Limited is a private limited company registered in England/Wales with the registration number 03890320. The company was founded twenty five years ago on December 08, 1999, and registered at IG2 6HY, Ilford, Essex, 364-368 Cranbrook Road, Gants Hill. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a holding company.

The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 127 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 739 of months exports. The last export operation took place on April 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Mashru Panna
  • 9 years
  • 15
  • 75%+

Managers

  • Furse Robert Charles
  • 1 year
  • 2
Director
  • Lakhani Shyam
  • 1 year
  • 14
Director
  • Lakhani Rishi
  • 25 years
  • 7
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Group of companies' accounts made up to 2024-05-31
  2. Resolutions
  3. Memorandum and Articles of Association
See all events

Millennium Cash & Carry Limited controls

Owns & Controls

  • M G 111 Ltd
  • 8 years
  • 75%+
  • Verulam London Limited
  • 9 years
  • 75%+

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 2397 UK B2B buyers of drinks, alcohol, and vinegar.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
T Warriors Brewery Uk Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Holding
  • Active
  • 7 years
  • 4 employees
  • £501,413 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
Beer Gonzo Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 15 years
  • 13 employees
  • £137,179 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Irregular importer
  • Rating 5.0 (138)
The Old Cellar Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 14 years
  • 3 employees
  • £121,801 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 5.0 (12)
Maison Ferrand Uk Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Holding
  • Active
  • 10 years
  • 11 employees
  • £1,265,472 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Irregular exporter

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 1235 UK B2B buyers of drinks, alcohol, and vinegar.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Rwm Holdings Ltd
exports drinks, alcohol, and vinegar
  • Small
  • Active
  • 23 years
  • 18 employees
  • £3,645,915 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
Bundaberg Brewed Drinks Uk Pty Ltd
exports drinks, alcohol, and vinegar
  • Small
  • Holding
  • Active
  • 22 years
  • 1 employee
  • £2,989,136 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular exporter
Crump Richmond And Shaw Fine Wines Ltd
exports drinks, alcohol, and vinegar
  • Small
  • Active
  • 11 years
  • 8 employees
  • £1,653,504 (assets)
  • Real address
  • 4 directors
  • 3 owners
  • Regular importer
  • Regular exporter
  • Rating 4.0 (5)
Berrington Pure Spring Water Ltd
exports drinks, alcohol, and vinegar
  • Small
  • Holding
  • Active
  • 20 years
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer
  • Regular exporter

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