Miller Capital Partners Limited in Cornwall Avenue LONDON

Miller Capital Partners Limited LONDON

Founded in 1998, Miller Capital Partners, classified under reg no. 03675288 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/03/01 Miller Capital Partners Limited is no longer carrying the name Somerset Capital.

The firm has one director. James M., appointed on 27 November 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Miller Capital Partners Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03675288
Date of Incorporation	Fri, 27th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

James M.

Position: Director

Appointed: 27 November 1998

Atlanta M.

Position: Secretary

Appointed: 15 February 2002

Resigned: 24 February 2009

Glen A.

Position: Director

Appointed: 23 June 2000

Resigned: 18 April 2001

Atlanta M.

Position: Director

Appointed: 27 November 1998

Resigned: 30 January 2001

James M.

Position: Secretary

Appointed: 27 November 1998

Resigned: 24 February 2009

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 27 November 1998

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 27 November 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Somerset Capital	March 1, 2016
Brain Capital	November 18, 2002
Hotbed	February 2, 2001
Brain Capital	July 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, April 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/27 filed on: 31st, December 2015	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/31	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/27 filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/27 filed on: 2nd, December 2013	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/27 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 17th, August 2012	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/27 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/27 filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 11th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/27 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 25th, November 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 21st, January 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 1st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 1st, October 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 15th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 15th, August 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 7th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 7th, September 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 25th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 25th, October 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return
363a	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return
363a	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return
363a	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, September 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 9th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 9th, September 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 2002/02/11	annual return
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/00 to 31/05/01 filed on: 6th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/05/01 filed on: 6th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 18th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 18th, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/04/27 with complete member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/27 with complete member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/27	annual return

Miller Capital Partners Limited LONDON

Miller Capital Partners Limited Address / Contact

Company Information / Profile

Company staff

James M.

Atlanta M.

Glen A.

Atlanta M.

James M.

C & M Registrars Limited

C & M Secretaries Limited

People with significant control

Company previous names

Company filings

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