Miller Cardenden Limited

Active05986711 Private limited company
Incorporated
2 November 2006 (20 years)
Previously known as
Miller King Cardenden Limited (until 11 March 2016)
Miller Parkgate (No. 1) Limited (until 20 January 2015)
Miller Cinemas (No 1) Limited (until 13 February 2007)
This list may be incomplete. See all names on Companies House
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 28 October 2020
British
Born August 1989 (37)
Director · Appointed 29 August 2018
British
Born October 1955 (71)
Director · Appointed 1 December 2014
British
Born May 1965 (61)
Director · Appointed 1 December 2014
British
Born October 1961 (65)
Officer history (14 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
28 October 2020
Appointed King, Allan Alexander as Director
27 October 2020
Resigned Butchart, Ian as Director
8 August 2019
Appointed Park, Katherine Mary as Secretary
30 November 2018
Resigned Birnie, Alexander Alston as Director
29 August 2018
Appointed Young, Eric Macfie as Director
29 August 2018
Resigned Sutherland, Andrew as Director
30 June 2017
Resigned Haggerty, Euan James Edward as Director
12 June 2015
Appointed Sutherland, Andrew as Director
31 May 2015
Resigned Miller, Philip Hartley as Director
1 December 2014
Resigned Borland, Donald William as Director
1 December 2014
Appointed Birnie, Alexander Alston as Director
1 December 2014
Appointed King, Allan Duncan as Director
1 December 2014
Appointed Butchart, Ian as Director
1 December 2014
Resigned Sutherland, Andrew as Director
1 December 2014
Appointed Milloy, David Thomas as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
1 July 2011
Appointed Haggerty, Euan James Edward as Director
18 September 2009
Resigned Jackson, Julie Mansfield as Director
29 May 2009
Resigned Wood, Marlene as Director
20 October 2008
Resigned Harris, Nicholas John as Director
20 August 2007
Appointed Borland, Donald William as Director
4 July 2007
Appointed Sutherland, Andrew as Director
29 January 2007
Appointed Harris, Nicholas John as Director
10 January 2007
Appointed Jackson, Julie Mansfield as Director
10 January 2007
Appointed Smyth, Pamela June as Secretary
10 January 2007
Appointed Wood, Marlene as Director
10 January 2007
Appointed Miller, Philip Hartley as Director
10 January 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
10 January 2007
Resigned Ingleby Holdings Limited as Corporate Director
2 November 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
2 November 2006
Appointed Ingleby Holdings Limited as Corporate Director

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
Limited By Shares
Reg. no. Sc245711
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc463080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
17 June 2026Total exemption full accounts31 December 2025
21 November 2025Termination of appointment of a secretary
21 November 2025Appointment of a secretary
3 November 2025Confirmation statement with no updates2 November 2025
Show all recent filings

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