Millier Holdings Limited

Active04592112 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born April 1993 (33)
Director · Appointed 19 February 2026
Irish
Born September 1983 (43)
Director · Appointed 22 December 2025
English
Born March 1971 (55)
Officer history (5 former)
14 September 2026
19 February 2026
Appointed Batwell, Heath Denis as Director
22 December 2025
Resigned Morton, Christopher Simon as Director
22 December 2025
Appointed Marson, Peter Nicholas as Director
22 December 2025
Resigned Stuckes, Andrew as Secretary
22 December 2025
Resigned Stuckes, Andrew Mark as Director
28 March 2003
Appointed Stuckes, Andrew as Secretary
28 March 2003
Appointed Stuckes, Andrew Mark as Director
28 March 2003
Appointed Morton, Christopher Simon as Director
28 March 2003
Resigned Tlt Secretaries Limited as Corporate Secretary
28 March 2003
Resigned Tlt Directors Limited as Corporate Director
15 November 2002
Appointed Tlt Secretaries Limited as Corporate Secretary
15 November 2002
Appointed Tlt Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16905202
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16905967

Holdings 1

Companies where Millier Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 November 2025
Ceased Andrew Mark Stuckes — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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