MILLER DEVELOPMENTS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MILLER DEVELOPMENTS HOLDINGS LIMITED

COMPANY NUMBER
00849553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
20/05/1965 (59 years and 7 months old)

WEBSITE
www.millerdevelopments.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/12/2003 19/01/2006
MILLER INVESTMENTS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

ONE ST. PETERS SQUARE
MANCHESTER
M2 3DE

Telephone: 01414735770
TPS: No

TRADING ADDRESSES

One St. Peters Square
Manchester
M2 3DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.1k

6.77%

NET WORTH

£8.9k

503.54%

TOTAL LIABILITIES

£5.2k

83.42%

NET ASSETS

£8.9k

503.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MILSUT2 LIMITED	Company is dissolved	View Report
MILLER DEVELOPMENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MILLER DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.1k

6.77%

NET WORTH

£8.9k

503.54%

TOTAL LIABILITIES

£5.2k

83.42%

NET ASSETS

£8.9k

503.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A & D CORPORATE HOLDINGS LLP	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Sutherland 20/12/2005 - Present (19years) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 167	View Report
David Thomas Milloy 20/12/2005 - Present (19years) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 47 Past: 140	View Report
Graeme Ronald Crawford Scott 07/06/1991 - Present (33 years and 6 months) Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
James Miller 07/06/1991 - Present (33 years and 6 months) Born in Sep 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	View Report
Gordon Kenneth Lawson Director: 07/06/1991 - Present (33 years and 6 months) Secretary: 07/06/1991 - Present (33 years and 6 months) Born in May 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 61	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
F&J VENTURES LIMITED	Company is dissolved	View Report
MILSUT2 LIMITED	Company is dissolved	View Report
MILLER DEVELOPMENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
CROMDALE (LANES) LTD	Active - Accounts Filed	View Report
EDINBURGH QUAY LIMITED	Company is dissolved	View Report
EDINBURGH QUAY (THREE) LIMITED	Company is dissolved	View Report
MILLER (ARENA CENTRAL) LIMITED	Company is dissolved	View Report
MILLER (QUEEN''S DRIVE) LIMITED	Active - Accounts Filed	View Report
MILLER (ST NEOTS) LIMITED	Active - Accounts Filed	View Report
MILLER BIRCH (NOTTINGHAM) LIMITED	Active - Accounts Filed	View Report
MILLER BIRCH LIMITED	In Liquidation	View Report
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Company is dissolved	View Report
MILLER DEVELOPMENTS REGENERATION LIMITED	Company is dissolved	View Report
OMEGA NORTH MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MILLER DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
MILLER FORT WILLIAM LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 17/05/2021	Event: Change in Reg. Office
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Accounts filed
Date: 06/07/2017	Event: Euan James Edward Haggerty (916267926) has left the board
Date: 12/06/2017	Event: Kirsty Fraser MacGregor (919596305) has left the board
Date: 12/06/2017	Event: Kirsty Fraser MacGregor (916230112) has left the board
Date: 23/05/2017	Event: Change in Reg. Office
Date: 09/05/2017	Event: New Confirmation Statement filed
Date: 26/12/2016	Event: Jonathan Neil Wallis (912678459) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: Neil William Johnston (910987607) has left the board
Date: 29/01/2016	Event: Neil William Johnston (910987607) has left the board
Date: 16/10/2015	Event: Change in Reg. Office
Date: 14/07/2015	Event: Donald William Borland (906601067) has left the board
Date: 08/07/2015	Event: Pamela Grant (911454159) has left the board
Date: 10/06/2015	Event: Philip Hartley Miller (902851207) has left the board
Date: 06/06/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Confirmation Statement filed
Date: 06/04/2015	Event: Keith Manson Miller (900054665) has left the board
Date: 20/03/2015	Event: Sheelagh Jane Duffield (916951493) has left the board
Date: 20/03/2015	Event: New Board Member Kirsty Fraser MacGregor (919596305) Appointed
Date: 22/12/2014	Event: Richard David Hodsden (918333793) has left the board
Date: 17/06/2014	Event: New Confirmation Statement filed
Date: 02/06/2014	Event: New Accounts filed
Date: 24/12/2013	Event: John Steel Richards (900131838) has left the board
Date: 04/12/2013	Event: New Board Member Richard David Hodsden (918333793) Appointed
Date: 29/07/2013	Event: Frederic Mark Hewett (905284068) has left the board
Date: 14/06/2013	Event: New Confirmation Statement filed
Date: 13/05/2013	Event: New Accounts filed
Date: 09/05/2013	Event: Change in Reg. Office

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MILLER DEVELOPMENTS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.1k

£8.9k

£5.2k

£8.9k

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.1k

£8.9k

£5.2k

£8.9k

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™