MILLER HOMES GROUP LIMITED - DERBY
| Company Profile | Company Filings |
Overview
MILLER HOMES GROUP LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
MILLER HOMES GROUP LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853907. The accounts status is GROUP and accounts are next due on 30/09/2024.
MILLER HOMES GROUP LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853907. The accounts status is GROUP and accounts are next due on 30/09/2024.
MILLER HOMES GROUP LIMITED - DERBY
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILLER (BP) LIMITED (until 12/01/2023)
MILLER (BP) LIMITED (until 12/01/2023)
MILLER HOMES GROUP LIMITED (until 14/09/2022)
MARILYN TOPCO LIMITED (until 20/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MURDOCH | Mar 1970 | British | Director | 2017-09-17 | CURRENT |
| MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2017-09-17 | CURRENT |
| STEWART ALAN LYNES | Jul 1978 | British | Director | 2019-10-01 | CURRENT |
| JULIE MANSFIELD JACKSON | Secretary | 2017-09-17 | CURRENT | ||
| JAMIE WYATT | Sep 1971 | British | Director | 2017-07-06 UNTIL 2022-03-31 | RESIGNED |
| MR JOHN WHITE | Mar 1951 | British | Director | 2017-12-01 UNTIL 2022-03-31 | RESIGNED |
| MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2017-12-01 UNTIL 2022-03-31 | RESIGNED |
| MR CHRISTOPHER JOHN ENDSOR | Mar 1961 | British | Director | 2017-09-17 UNTIL 2023-01-25 | RESIGNED |
| CHRISTOPHER BELL | May 1973 | British | Director | 2017-07-06 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castle Uk Bidco Limited | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridgepoint Advisers Limited | 2017-07-06 - 2022-03-31 | London | Significant influence or control | |
| Bev Gp Llp | 2017-07-06 - 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |