Miller Waite Limited

Active03182912 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
4 Old Station Road
Hampton-In-Arden
Solihull
B92 0HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born January 1970 (56)
Officer history (13 former)
14 September 2026
Resigned Rambridge, Melissa Maria as Director
4 September 2026
Appointed Cheema, Shehzada Sikandar as Director
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Resigned Howitt, Simon as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
19 September 2024
Resigned Astell, Phil as Director
15 June 2023
Appointed Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
31 August 2022
Resigned Gardner-Brennand, William Charles as Director
6 September 2021
Resigned Collar, Owen Dean as Director
6 September 2021
Appointed Newton, Simon Russell as Director
6 September 2021
Resigned Miller, David as Director
6 September 2021
Appointed Howitt, Simon as Director
4 March 2021
Appointed Gardner-Brennand, William Charles as Director
20 June 2014
Resigned Waite, Russell Watson as Secretary
20 June 2014
Resigned Waite, Douglas Watson as Director
20 June 2014
Resigned Waite, Russell Watson as Director
1 December 2004
Appointed Collar, Owen Dean as Director
1 December 2004
Appointed Waite, Douglas Watson as Director
4 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 1996
Appointed Waite, Russell Watson as Secretary
4 April 1996
Appointed Waite, Russell Watson as Director
4 April 1996
Appointed Miller, David as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2026
Owns 75–100% of shares
Limited
Reg. no. 07974624
Former controllers (2)
4 September 2026
Ceased Intec Business Technology Limited — Owns 75–100% of shares
6 September 2021
Ceased David Miller — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cambridge Helpdesk Limited Owns 75–100% of shares
Miller Waite Limited This company Owns 75–100% of shares
MJS It Services Ltd Owns 75–100% of shares
Opal It Limited Owns 75–100% of shares
Priority One It Limited Owns 75–100% of shares
Tela Technology Group Limited Owns 75–100% of shares
Telcoinabox Group Ltd Owns 75–100% of shares
Telcoinabox Limited Has significant influence or control
Titan Network Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,155,206
Cash
£6,676
Employees
3
Current Ratio
51.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 2023 £349,991 £681,622 £824,000 £1,155,206
Balance sheet detail
20232022202120212020
Fixed Assets£12,848£16,874£45,956
Current Assets£1,234,672£1,064,963£945,174£524,234
Debtors£1,227,996£982,440£464,330£284,496
Cash£6,676£76,319£475,000£237,538
Creditors (< 1 year)£23,927£273,017£251,370£278,417£214,311
Creditors (> 1 year)£55,539
Net Current Assets£1,210,745£813,593£666,757£309,923
Net Assets£1,155,206£824,000£681,622£349,991
Shareholder Funds£1,155,206£824,000£681,622£349,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Solihull →New IT Consultancies in Solihull →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?