MILLER KNIGHT GROUP LTD
Overview
| Company Name | MILLER KNIGHT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15683338 |
| 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 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILLER KNIGHT GROUP LTD 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 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for MILLER KNIGHT GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Aaron Michael Burns as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital on May 24, 2024
| 7 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Mr David Dickson as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Jeremy Warman as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Aaron Michael Burns as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr David Dickson as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 5 pages | SH01 | ||||||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MILLER KNIGHT GROUP LTD?
| 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 |
Who are the persons with significant control of MILLER KNIGHT GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aaron Michael Burns | May 20, 2024 | 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 | May 20, 2024 | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Dickson | Apr 26, 2024 | Sherwood Oaks Close Sherwood Oaks Business Park NG18 4TB Mansfield Unit 2b England | No |
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