MILLER HOMES GROUP HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

MILLER HOMES GROUP HOLDINGS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
MILLER HOMES GROUP HOLDINGS LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10854458. The accounts status is FULL and accounts are next due on 30/09/2024.

MILLER HOMES GROUP HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
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:
MARILYN BIDCO PLC (until 05/09/2017)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART ALAN LYNES Jul 1978 British Director 2018-12-21 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2017-09-17 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2017-09-17 CURRENT
JULIE MANSFIELD JACKSON Secretary 2017-09-17 CURRENT
JAMIE WYATT Sep 1971 British Director 2017-07-06 UNTIL 2017-09-17 RESIGNED
MR WARREN THOMPSON Aug 1974 British Director 2021-02-01 UNTIL 2022-11-17 RESIGNED
DANIEL PETER O'CONNOR Jul 1962 British Director 2021-02-01 UNTIL 2022-11-17 RESIGNED
MR DARREN ROBERT JONES Mar 1969 British Director 2018-12-21 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER JOHN ENDSOR Mar 1961 British Director 2017-09-17 UNTIL 2023-01-25 RESIGNED
MR SCOTT CHAMBERLIN Feb 1967 British Director 2018-12-21 UNTIL 2022-11-17 RESIGNED
CHRISTOPHER BELL May 1973 British Director 2017-07-06 UNTIL 2017-09-17 RESIGNED
BENJAMIN MARTEN Secretary 2017-07-06 UNTIL 2017-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Midco 2 Limited 2017-07-06 Derby   Significant influence or control

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EDENSTONE SOUTHERN LTD CALDICOT WALES Active SMALL 41100 - Development of building projects
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MILLER HOMES GROUP LIMITED DERBY ENGLAND Active GROUP 64203 - Activities of construction holding companies
MILLER MIDCO 1 LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
MILLER MIDCO 2 LIMITED DERBY ENGLAND Active FULL 64203 - Activities of construction holding companies
PRACTICE PLUS GROUP TOPCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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