MILLER DEVELOPMENTS HOLDINGS LIMITED

Overview

Company Name	MILLER DEVELOPMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00849553
Jurisdiction	England/Wales
Date of Creation	May 20, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLER DEVELOPMENTS HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is MILLER DEVELOPMENTS HOLDINGS LIMITED located?

Registered Office Address	One St. Peters Square M2 3DE Manchester England
Undeliverable Registered Office Address	No

What were the previous names of MILLER DEVELOPMENTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MILLER INVESTMENTS HOLDINGS LIMITED	Dec 12, 2003	Dec 12, 2003
MILLER INVESTMENTS SOUTHERN LIMITED	May 20, 1965	May 20, 1965

What are the latest accounts for MILLER DEVELOPMENTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILLER DEVELOPMENTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for MILLER DEVELOPMENTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2026

Confirmation statement made on Mar 17, 2026 with no updates

3 pages

CS01

Sep 29, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Apr 01, 2025

Confirmation statement made on Mar 17, 2025 with no updates

3 pages

CS01

Sep 24, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Apr 01, 2024

Confirmation statement made on Mar 17, 2024 with no updates

3 pages

CS01

Sep 06, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Jun 02, 2023

Director's details changed for Mr David Thomas Milloy on May 01, 2023

2 pages

CH01

Mar 29, 2023

Confirmation statement made on Mar 17, 2023 with no updates

3 pages

CS01

Jan 10, 2023

Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to One St. Peters Square Manchester M2 3DE on Jan 10, 2023

1 pages

AD01

Sep 15, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Mar 17, 2022

Confirmation statement made on Mar 17, 2022 with updates

4 pages

CS01

Mar 17, 2022

Cessation of Milsut 1 Limited as a person with significant control on Mar 17, 2022

1 pages

PSC07

Mar 16, 2022

Notification of A&D Corporate Holdings Llp as a person with significant control on Mar 16, 2022

2 pages

PSC02

Dec 21, 2021

Confirmation statement made on Dec 21, 2021 with updates

4 pages

CS01

Dec 17, 2021

Cessation of Milsut2 Limited as a person with significant control on Dec 14, 2021

1 pages

PSC07

Dec 14, 2021

Notification of Milsut 1 Limited as a person with significant control on Dec 14, 2021

2 pages

PSC02

Oct 06, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

May 13, 2021

Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on May 13, 2021

1 pages

AD01

May 04, 2021

Confirmation statement made on May 03, 2021 with updates

5 pages

CS01

Oct 22, 2020

Director's details changed for Mr Andrew Sutherland on Oct 16, 2020

2 pages

CH01

Aug 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 04, 2020

Notification of Milsut2 Limited as a person with significant control on Jul 30, 2020

2 pages

PSC02

Aug 04, 2020

Cessation of F&J Ventures Limited as a person with significant control on Jul 30, 2020

1 pages

PSC07

May 27, 2020

Total exemption full accounts made up to Dec 31, 2019

13 pages

May 15, 2020

Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

1 pages

AA01

View All Filings

Who are the officers of MILLER DEVELOPMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLOY, David Thomas St. Peters Square M2 3DE Manchester One England	Dec 20, 2005		Director	St. Peters Square M2 3DE Manchester One England	Scotland	British	1965-5	76474600002
SUTHERLAND, Andrew St. Peters Square M2 3DE Manchester One England	Dec 20, 2005		Director	St. Peters Square M2 3DE Manchester One England	Canada	British	1961-1	66368290041
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Dec 01, 1994	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		41273760002
DUFFIELD, Sheelagh Jane 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	May 16, 2012	Mar 18, 2015	Secretary	33 Bruton Street W1J 6QU London C/O Miller United Kingdom		British		169514930001
LAWSON, Gordon Kenneth 5 Trench Knowe EH10 7HL Edinburgh		Nov 30, 1994	Secretary	5 Trench Knowe EH10 7HL Edinburgh		British		145330001
MACGREGOR, Kirsty Fraser St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Mar 18, 2015	May 31, 2017	Secretary	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom				195963050001
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
SMYTH, Pamela June 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Aug 30, 2002	May 16, 2012	Secretary	33 Bruton Street W1J 6QU London C/O Miller United Kingdom		British		65057960002
BELL, Nigel Kenneth 82 Reddings Road Moseley B13 8LR Birmingham West Midlands	Dec 20, 2007	Feb 07, 2008	Director	82 Reddings Road Moseley B13 8LR Birmingham West Midlands	United Kingdom	British	1967-4	122660680001
BORLAND, Donald William 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Aug 20, 2007	Jul 08, 2015	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	United Kingdom	British	1966-9	66010670002
DEANS, Thomas Malcolm 69 Hillview Road EH12 8QH Edinburgh Midlothian	Dec 20, 2005	Jun 01, 2007	Director	69 Hillview Road EH12 8QH Edinburgh Midlothian	Scotland	British	1959-9	848410001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Dec 20, 2005	Oct 24, 2008	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
GRANT, Pamela 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Jul 04, 2008	Jun 30, 2015	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1968-6	114541590001
HAGGERTY, Euan James Edward St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Jul 01, 2011	Jun 30, 2017	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Scotland	British	1977-4	162679260001
HARRIS, Nicholas John Evenlode,248 Station Road B93 0ES Knowle West Midlands	Dec 20, 2005	Oct 20, 2008	Director	Evenlode,248 Station Road B93 0ES Knowle West Midlands	United Kingdom	British	1952-3	74890900001
HEWETT, Frederic Mark 16 The Drive TN9 2LP Tonbridge Kent	Dec 20, 2005	Jun 15, 2013	Director	16 The Drive TN9 2LP Tonbridge Kent	United Kingdom	British	1963-3	52840680001
HODSDEN, Richard David 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Nov 21, 2013	Dec 04, 2014	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	England	British	1966-11	183337930001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Dec 20, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Nov 28, 2003	Dec 05, 2003	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
JOHNSTON, Neil William 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom	Dec 20, 2005	Dec 18, 2015	Director	133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom	United Kingdom	British	1957-4	109876070001
LAWSON, Gordon Kenneth 5 Trench Knowe EH10 7HL Edinburgh		Nov 30, 1994	Director	5 Trench Knowe EH10 7HL Edinburgh		British	1947-5	145330001
MACGREGOR, Kirsty Fraser St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Jul 01, 2011	May 31, 2017	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	United Kingdom	British	1972-6	162301120001
MILLER, James Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland		Jul 01, 1999	Director	Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland		British	1934-9	10931510001
MILLER, Keith Manson 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Dec 16, 2003	Mar 31, 2015	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1949-3	546650002
MILLER, Philip Hartley 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Dec 01, 1994	May 31, 2015	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1956-10	28512070005
RICHARDS, John Steel 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Oct 10, 2000	Nov 18, 2013	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	United Kingdom	British	1957-9	1318380002
SCOTT, Graeme Ronald Crawford 1 West Cointon House 40 Woodhall Road, Colinton EH13 0DU Edinburgh		Apr 29, 1994	Director	1 West Cointon House 40 Woodhall Road, Colinton EH13 0DU Edinburgh		British	1940-3	381310001
SMYTH, Pamela June 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Feb 24, 2009	May 16, 2012	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1964-6	65057960002
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Jan 27, 1999	Dec 21, 2000	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	66368290001
TAPP, Michael 109 Westcliffe Apartments 1 South Wharf Road W2 1JB London	Dec 20, 2005	Jul 18, 2006	Director	109 Westcliffe Apartments 1 South Wharf Road W2 1JB London		British	1965-8	109876470001
WALLIS, Jonathan Neil 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom	Dec 20, 2007	Dec 21, 2016	Director	133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom	United Kingdom	British	1970-7	126784590001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Dec 16, 2003	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Jul 15, 1998	Dec 21, 2000	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER DEVELOPMENTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A&D Corporate Holdings Llp

Mar 16, 2022

West George Street

G2 2LW Glasgow

201

Scotland

Legal Form	Llp
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Scotland
Registration Number	So306433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Milsut 1 Limited

Dec 14, 2021

West George Street

G2 2LW Glasgow

201

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc666244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Milsut2 Limited

Jul 30, 2020

West George Street

G2 2LW Glasgow

201

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Scotland
Registration Number	Sc666220

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

F&J Ventures Limited

Apr 22, 2019

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

Lanarkshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc623515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mdl Investments Limited

Apr 06, 2016

133-137 Alexandra Road

Wimbledon

SW19 7JY London

Connect House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09859350

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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