Miller Knight Group Holdings Limited

Active14891853 Private limited company
Incorporated
24 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
East Midlands
Address
Unit 2B Sherwood Oaks Close
Sherwood Oaks Business Park
Mansfield
NG18 4TB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
26 February 2026
Appointed Woodland, Wayne Barry as Director
24 May 2024
Resigned Burns, Aaron Michael as Director
8 June 2023
Appointed Warman, Jeremy Myles as Director
8 June 2023
Appointed Burns, Aaron Michael as Director
24 May 2023
Appointed Dickson, David Francis as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15683338
Former controllers (3)
20 May 2024
Ceased Aaron Michael Burns — Owns 25–50% of shares
20 May 2024
Ceased Jeremy Myles Warman — Owns 25–50% of shares
20 May 2024
Ceased David Dickson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mansfield Interior Solutions Limited Owns 75–100% of shares
Miller Knight Investments Ltd Owns 75–100% of shares
Miller Knight Resource Management Ltd Owns 75–100% of shares
MK Dormant Ltd Owns 75–100% of shares
Miller Knight Group Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Cash
£6,885
Turnover
£0
Profit Before Tax
£2,655,182
Return on Equity
500%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £3,151,860 £531,025
Balance sheet detail
20252024
Fixed Assets£523,140
Current Assets£7,885£2,628,720
Debtors£1,000£2,401,000
Cash£6,885£227,720
Net Current Assets£7,885£2,628,720
Shareholder Funds£531,025£3,151,860

Turnover£0
Admin Expenses£128
Operating Profit(£128)
Profit Before Tax£2,655,182
Tax£334
Profit for Period£2,654,848

Filings 31

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
27 February 2026Appointment of a director
12 November 2025Accounts for a medium company31 March 2025
6 June 2025Confirmation statement with no updates23 May 2025
29 November 2024Group of companies' accounts31 March 2024
Show all 31 filings

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