Miller Birch Limited

In liquidation04026982 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
East Midlands
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
1 February 2023
Last conf. stmt
18 January 2022

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05077241
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00849553

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Walgate Debt Solutions Limited Owns 75–100% of shares
Walgate Family Office Limited Owns 75–100% of shares
Walgate Governance Limited Owns 75–100% of shares
Walgate Governance Opc Limited Owns 75–100% of shares
Walgate Litigation Management Limited Owns 75–100% of shares
Walgate Services Limited Owns 75–100% of shares
Fladgate Limited Owns 75–100% of shares
Fladgate Trustees Limited Owns 75–100% of shares
Fladgates Limited Owns 75–100% of shares
Walgate Thames Limited Owns 75–100% of shares
Walgate Trustees Limited Owns 75–100% of shares
Ark Capital Limited In liquidationOwns 25–50% of shares (as a trust)
Cedar (Queen's Drive) Limited In liquidationOwns 75–100% of shares
Cedar House (Ashbourne) Limited In liquidationOwns 75–100% of shares
Cedar House Investments Limited In liquidationOwns 75–100% of shares
Miller Birch Limited This company In liquidationOwns 25–50% of shares
Miller Gadsby (Heatherton) Limited Owns 75–100% of shares
Gorde Holdings Limited Has significant influence or control (as a firm)
Heatherton Commercial Nominees Limited Owns 25–50% of shares (as a trust)
Indipharm Limited Proposed for strike-offHas significant influence or control (as a trust)
Lundwic Property Holdings Limited Owns more than 25% of shares
Prestwold Trustees Limited Owns 25–50% of shares
Prestwold Farms LLP Holds 25–50% of voting rights
Siinovia (UK) Limited Has significant influence or control (as a trust)
Chromepharma Limited Owns 75–100% of shares
SNS Limited Has significant influence or control (as a trust)
Treno Properties Limited Proposed for strike-offHas significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Cash
£117,759
up £79,349 (207%)
Profit Before Tax
£211,269
up £237,153 (916%)
Current Ratio
4.9x
Return on Equity
72%

Trend

Profit Before Tax
(£200k) £0 £200k £400k 2020 2021 (£25,884) £211,269
Balance sheet detail
20212020
Current Assets£367,100
Debtors£249,341
Cash£117,759
Creditors (< 1 year)£75,048£314,316
Net Current Assets£292,052
Shareholder Funds£292,052

Filings

Filing history not loaded yet. See it on Companies House

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