MILLER KNIGHT GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameMILLER KNIGHT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14891853
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MILLER KNIGHT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Wayne Barry Woodland as a director on Feb 26, 2026

    2 pagesAP01

    Accounts for a medium company made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    4 pagesCS01

    Termination of appointment of Aaron Michael Burns as a director on May 24, 2024

    1 pagesTM01

    Notification of Miller Knight Group Ltd as a person with significant control on May 20, 2024

    2 pagesPSC02

    Cessation of Jeremy Myles Warman as a person with significant control on May 20, 2024

    1 pagesPSC07

    Cessation of David Dickson as a person with significant control on May 20, 2024

    1 pagesPSC07

    Cessation of Aaron Michael Burns as a person with significant control on May 20, 2024

    1 pagesPSC07

    Statement of capital on May 20, 2024

    • Capital: GBP 137
    8 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Change of details for Mr Jeremy Myles Warman as a person with significant control on Jun 29, 2023

    2 pagesPSC04

    Change of details for Mr Aaron Michael Burns as a person with significant control on Jun 29, 2023

    2 pagesPSC04

    Change of details for Mr David Dickson as a person with significant control on Jun 08, 2023

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Aaron Michael Burns as a person with significant control on Jun 08, 2023

    2 pagesPSC01

    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