MILLER HOMES GROUP HOLDINGS LIMITED
Overview
| Company Name | MILLER HOMES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10854458 |
| 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 HOMES GROUP HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MILLER HOMES GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2 Centro Place Pride Park DE24 8RF Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER HOMES GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER HOMES GROUP HOLDINGS PLC | Sep 05, 2017 | Sep 05, 2017 |
| MARILYN BIDCO PLC | Jul 06, 2017 | Jul 06, 2017 |
What are the latest accounts for MILLER HOMES GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOMES GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for MILLER HOMES GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 125 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 98 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Endsor as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Peter O'connor as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Warren Thompson as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Chamberlin as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 60 pages | AA | ||||||||||
Registration of charge 108544580003, created on May 09, 2022 | 28 pages | MR01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Satisfaction of charge 108544580001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MILLER HOMES GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Julie Mansfield | Secretary | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | 238151500001 | |||||||
| JACKSON, Julie Mansfield | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | Scotland | British | 94193070002 | |||||
| LYNES, Stewart Alan | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | Scotland | British | 182115370003 | |||||
| MURDOCH, Ian | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | Scotland | British | 179717450001 | |||||
| MARTEN, Benjamin | Secretary | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | 235045800001 | |||||||
| BELL, Christopher | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | United Kingdom | British | 235023660001 | |||||
| CHAMBERLIN, Scott | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | England | British | 248990660001 | |||||
| ENDSOR, Christopher John | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | United Kingdom | British | 86411120001 | |||||
| JONES, Darren Robert | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | England | British | 131217310001 | |||||
| O'CONNOR, Daniel Peter | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 77366870002 | |||||
| THOMPSON, Warren | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 279641180002 | |||||
| WYATT, Jamie Richard | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire England | England | British | 235023640001 |
Who are the persons with significant control of MILLER HOMES GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Midco 2 Limited | Jul 06, 2017 | Centro Place Pride Park DE24 8RF Derby 2 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0