Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Miller Gadsby (Heatherton) Limited
- Incorporated
- 20 October 2009 (17 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 9 Riverside CourtPride ParkDerbyDE24 8JN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2009
British
Born July 1948 (78)
Cubbage, Martyn John
Secretary · Appointed 20 October 2009
Officer history (1 former)
28 September 2020
20 October 2009
20 October 2009
Appointed Cubbage, Martyn John as Secretary
20 October 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 05077241
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05077241
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
Miller Gadsby (Heatherton) Limited This company 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)
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)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 26 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 20 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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