Miller Developments Holdings Limited

Active00849553 Private limited company
Incorporated
20 May 1965 (61 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2005
British
Born May 1965 (61)
Director · Appointed 20 December 2005
British
Born January 1961 (65)
Officer history (31 former)
30 June 2017
Resigned Haggerty, Euan James Edward as Director
31 May 2017
Resigned Macgregor, Kirsty Fraser as Secretary
31 May 2017
Resigned Macgregor, Kirsty Fraser as Director
21 December 2016
Resigned Wallis, Jonathan Neil as Director
18 December 2015
Resigned Johnston, Neil William as Director
8 July 2015
Resigned Borland, Donald William as Director
30 June 2015
Resigned Grant, Pamela as Director
31 May 2015
Resigned Miller, Philip Hartley as Director
31 March 2015
Resigned Miller, Keith Manson as Director
18 March 2015
Appointed Macgregor, Kirsty Fraser as Secretary
18 March 2015
Resigned Duffield, Sheelagh Jane as Secretary
4 December 2014
Resigned Hodsden, Richard David as Director
21 November 2013
Appointed Hodsden, Richard David as Director
18 November 2013
Resigned Richards, John Steel as Director
15 June 2013
Resigned Hewett, Frederic Mark as Director
16 May 2012
Resigned Smyth, Pamela June as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
16 May 2012
Appointed Duffield, Sheelagh Jane as Secretary
1 July 2011
Appointed Haggerty, Euan James Edward as Director
1 July 2011
Appointed Macgregor, Kirsty Fraser as Director
18 September 2009
Resigned Jackson, Julie Mansfield as Director
29 May 2009
Resigned Wood, Marlene as Director
24 February 2009
Appointed Smyth, Pamela June as Director
24 October 2008
Resigned Elmi, Omar Adam as Director
20 October 2008
Resigned Harris, Nicholas John as Director
4 July 2008
Appointed Grant, Pamela as Director
7 February 2008
Resigned Bell, Nigel Kenneth as Director
20 December 2007
Appointed Bell, Nigel Kenneth as Director
20 December 2007
Appointed Wallis, Jonathan Neil as Director
20 August 2007
Appointed Borland, Donald William as Director
1 June 2007
Resigned Deans, Thomas Malcolm as Director
18 July 2006
Resigned Tapp, Michael as Director
20 December 2005
Appointed Johnston, Neil William as Director
20 December 2005
Appointed Tapp, Michael as Director
20 December 2005
Appointed Milloy, David Thomas as Director
20 December 2005
Appointed Hewett, Frederic Mark as Director
20 December 2005
Appointed Jackson, Julie Mansfield as Director
20 December 2005
Appointed Deans, Thomas Malcolm as Director
20 December 2005
Appointed Harris, Nicholas John as Director
20 December 2005
Appointed Elmi, Omar Adam as Director
20 December 2005
Appointed Sutherland, Andrew as Director
16 December 2003
Appointed Wood, Marlene as Director
16 December 2003
Appointed Miller, Keith Manson as Director
5 December 2003
Resigned Jackson, Julie Mansfield as Director
28 November 2003
Appointed Jackson, Julie Mansfield as Director
30 August 2002
Appointed Smyth, Pamela June as Secretary
30 August 2002
Resigned Mackinnon, Iain Lachlan as Secretary
21 January 2002
Resigned Donaldson, Euan James as Secretary
21 January 2002
Appointed Mackinnon, Iain Lachlan as Secretary
21 December 2000
Resigned Sutherland, Andrew as Director
21 December 2000
Resigned Wood, Marlene as Director
10 October 2000
Appointed Richards, John Steel as Director
1 July 1999
Resigned Miller, James as Director
27 January 1999
Appointed Sutherland, Andrew as Director
15 July 1998
Appointed Wood, Marlene as Director
1 December 1994
Appointed Donaldson, Euan James as Secretary
1 December 1994
Appointed Miller, Philip Hartley as Director
30 November 1994
Resigned Lawson, Gordon Kenneth as Secretary
30 November 1994
Resigned Lawson, Gordon Kenneth as Director
29 April 1994
Resigned Scott, Graeme Ronald Crawford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2022
Owns 75–100% of shares
Llp
Reg. no. So306433
Former controllers (4)
17 March 2022
Ceased Milsut 1 Limited — Owns 75–100% of shares
14 December 2021
Ceased Milsut2 Limited — Owns 75–100% of shares
30 July 2020
Ceased F&J Ventures Limited — Owns 75–100% of shares
22 April 2019
Ceased MDL Investments Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Miller Developments Holdings Limited This company Owns 75–100% of shares
Miller (Queen's Drive) Limited Status not confirmedOwns 75–100% of shares
Miller Birch Limited In liquidationOwns 25–50% of shares
Miller Developments Limited Owns 75–100% of shares
Miller Prestonholm Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£13,299
Current Ratio
1.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 (£36,496) £1,470 £8,872 £13,057
Balance sheet detail
2024202320222021
Fixed Assets£103
Current Assets£119,701£14,077£32,792£36,604
Debtors£106,402£3£19,610£13,002
Cash£13,299£14,074£13,182£23,602
Creditors (< 1 year)£106,648£5,209£31,425£73,203
Net Current Assets£13,053£8,868£1,367(£36,599)
Shareholder Funds£13,057£8,872£1,470(£36,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
29 September 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with no updates17 March 2025
24 September 2024Total exemption full accounts31 December 2023
1 April 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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