Miller Midco 1 Limited DERBY


Miller Midco 1 Limited is a private limited company that can be found at 2 Centro Place, Pride Park, Derby DE24 8RF. Incorporated on 2017-07-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Julie J., appointed on 17 September 2017. Director Ian M., appointed on 17 September 2017.
Moving on to secretaries, we can mention: Julie J., appointed on 17 September 2017.
The company is officially categorised as "activities of construction holding companies" (SIC code: 64203). According to CH information there was a name change on 2018-02-20 and their previous name was Marilyn Midco 1 Limited.
The last confirmation statement was sent on 2023-07-05 and the date for the next filing is 2024-07-19. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Miller Midco 1 Limited Address / Contact

Office Address 2 Centro Place
Office Address2 Pride Park
Town Derby
Post code DE24 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10854094
Date of Incorporation Thu, 6th Jul 2017
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Julie J.

Position: Director

Appointed: 17 September 2017

Ian M.

Position: Director

Appointed: 17 September 2017

Julie J.

Position: Secretary

Appointed: 17 September 2017

Christopher E.

Position: Director

Appointed: 17 September 2017

Resigned: 25 January 2023

Christopher B.

Position: Director

Appointed: 06 July 2017

Resigned: 17 September 2017

Jamie W.

Position: Director

Appointed: 06 July 2017

Resigned: 17 September 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Miller Homes (Bp) Limited from Derby, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Miller Homes (Bp) Limited

2 Centro Place, Pride Park, Derby, DE24 8RF, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10853907
Notified on 6 July 2017
Nature of control: significiant influence or control

Company previous names

Marilyn Midco 1 February 20, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, October 2023
Free Download (93 pages)

Company search

Advertisements