MILLER KNIGHT GROUP HOLDINGS LIMITED
Overview
| Company Name | MILLER KNIGHT GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14891853 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILLER KNIGHT GROUP HOLDINGS LIMITED located?
| Registered Office Address | Unit 2b Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER KNIGHT GROUP HOLDINGS LIMITED?
| 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for MILLER KNIGHT GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Aaron Michael Burns as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Miller Knight Group Ltd as a person with significant control on May 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jeremy Myles Warman as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Dickson as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Aaron Michael Burns as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on May 20, 2024
| 8 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Jeremy Myles Warman as a person with significant control on Jun 29, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Aaron Michael Burns as a person with significant control on Jun 29, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr David Dickson as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Aaron Michael Burns as a person with significant control on Jun 08, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Jeremy Myles Warman as a person with significant control on Jun 08, 2023 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of MILLER KNIGHT GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, David Francis | Director | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | England | British | 213194570003 | |||||
| WARMAN, Jeremy Myles | Director | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | England | British | 131848870001 | |||||
| BURNS, Aaron Michael | Director | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | England | British | 310193010001 |
Who are the persons with significant control of MILLER KNIGHT GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Knight Group Ltd | May 20, 2024 | Sherwood Oaks Business Park, NG18 4TB Mansfield Unit 2b Sherwood Oaks Close, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aaron Michael Burns | Jun 08, 2023 | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Myles Warman | Jun 08, 2023 | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Dickson | May 24, 2023 | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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