Founded in 2016, Millers Group, classified under reg no. 10044659 is an active company. Currently registered at Unit 2 College Fields Business Centre SW19 2PT, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Joanna R., Dean B.. Of them, Dean B. has been with the company the longest, being appointed on 4 March 2016 and Joanna R. has been with the company for the least time - from 1 November 2020. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 College Fields Business Centre |
| Office Address2 | Prince Georges Road |
| Town | London |
| Post code | SW19 2PT |
| Country of origin | United Kingdom |
| Registration Number | 10044659 |
| Date of Incorporation | Fri, 4th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 04 March 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Millers Group Trustees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joanna R. This PSC owns 25-50% shares. Moving on, there is Dean B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Millers Group Trustees Limited
Unit 2, College Fields Business Centre Prince Georges Road, London, SW19 2PT, United Kingdom
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14892198 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanna R.
| Notified on | 1 November 2020 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% shares |
Dean B.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 33 172 | 1 400 | 6 684 | 3 667 | 403 | 39 604 | |
| Net Assets Liabilities | -1 309 | -2 711 | 5 562 | 18 921 | 125 643 | 145 684 | 132 554 |
| Cash Bank On Hand | 39 604 | 26 259 | |||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 350 | 350 | 350 | 250 | ||
| Creditors | 82 995 | 72 885 | 17 180 | 126 252 | 20 893 | 590 411 | 488 426 |
| Fixed Assets | 56 514 | 188 714 | 188 714 | 720 802 | 720 802 | 720 802 | |
| Net Current Assets Liabilities | 25 172 | -71 485 | -10 496 | -122 585 | -20 490 | 15 294 | 1 049 |
| Total Assets Less Current Liabilities | 81 686 | 117 229 | 178 218 | 598 217 | 700 312 | 736 095 | 620 980 |
| Amounts Owed To Group Undertakings | 422 642 | 335 842 | |||||
| Bank Borrowings Overdrafts | 167 769 | 152 584 | |||||
| Investments Fixed Assets | 720 801 | 619 931 | |||||
| Investments In Group Undertakings | 720 801 | 619 931 | |||||
| Other Creditors | 251 | 1 150 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 30th Jun 2023 filed on: 26th, March 2024 |
persons with significant control | Free Download (1 page) |
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