MILLER KNIGHT RESOURCE MANAGEMENT LTD
Overview
| Company Name | MILLER KNIGHT RESOURCE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07489830 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 KNIGHT RESOURCE MANAGEMENT LTD?
- Other building completion and finishing (43390) / Construction
Where is MILLER KNIGHT RESOURCE MANAGEMENT LTD located?
| Registered Office Address | Ransom Hall Southwell Road West Rainworth NG21 0HJ Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER KNIGHT RESOURCE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILLER KNIGHT RESOURCE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for MILLER KNIGHT RESOURCE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Mar 31, 2025 | 19 pages | AA | ||
Satisfaction of charge 074898300004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Termination of appointment of Aaron Michael Burns as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 074898300004, created on Dec 13, 2023 | 18 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Cessation of Mansfield Interior Solutions Ltd as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||
Notification of Miller Knight Group Holdings Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 074898300002 in full | 1 pages | MR04 | ||
Change of details for Mansfield Interior Solutions Ltd as a person with significant control on Dec 03, 2019 | 2 pages | PSC05 | ||
Register inspection address has been changed from C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL United Kingdom to Unit 2B Sherwood Oaks Close Sherwood Oaks Business Park Mansfield NG18 4TB | 1 pages | AD02 | ||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Thomas Miller as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Registration of charge 074898300003, created on Jun 05, 2020 | 30 pages | MR01 | ||
Confirmation statement made on Jan 12, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of MILLER KNIGHT RESOURCE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, David Francis | Director | Southwell Road West Rainworth NG21 0HJ Mansfield Ransom Hall England | England | British | 213194570001 | |||||
| WARMAN, Jeremy Myles | Director | Southwell Road West Rainworth NG21 0HJ Mansfield Ransom Hall England | England | British | 131848870001 | |||||
| BURNS, Aaron Michael | Director | Southwell Road West Rainworth NG21 0HJ Mansfield Ransom Hall England | England | British | 255731910001 | |||||
| KNIGHT, Andrew William, Mr. | Director | The Green Amington Tamworth 2 United Kingdom | England | British | 124384580001 | |||||
| MILLER, Paul Thomas | Director | Southwell Road West Rainworth NG21 0HJ Mansfield Ransom Hall England | England | British | 78336090002 |
Who are the persons with significant control of MILLER KNIGHT RESOURCE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Knight Group Holdings Limited | Jun 26, 2023 | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | No | ||||||||||
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Natures of Control
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| Mansfield Interior Solutions Ltd | Feb 26, 2019 | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | Yes | ||||||||||
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Natures of Control
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| Miller Knight Holdings Ltd. | Jan 12, 2017 | Eastboro Way CV11 6SQ Nuneaton Harrison House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0