Iliad Miller (No. 2) Limited

Company details

Type

Private Limited Company

Incorporated

2001-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Gibson, Graeme Kenneth · Director appointed 2026-04-01
• Kinniburgh, Moira Jane · Director appointed 2026-01-31
• Anastasiou, David · Director appointed 2002-12-30
• Eleftheriou, Eleftherios, Mr. · Director appointed 2002-12-30
• Murdoch, Ian · Director appointed 2011-03-29 resigned 2026-04-01
• Jackson, Julie Mansfield · Director appointed 2013-05-13 resigned 2026-01-31
• Smyth, Pamela June · Secretary appointed 2002-08-14 resigned 2012-05-16
• Anderson, Ewan Thomas · Director appointed 2002-08-14 resigned 2011-03-29
• Bell, Darren · Director appointed 2003-02-14 resigned 2005-12-06
• Mackay, Ian Hugh · Director appointed 2002-08-14 resigned 2003-02-14
• York Place Company Secretaries Limited · Corporate Secretary appointed 2001-11-21 resigned 2002-08-14
• York Place Company Nominees Limited · Corporate Director appointed 2001-11-21 resigned 2002-08-14

People with significant control (2)

• Iliad Group Limited Ceased 2018-06-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Miller Residential Development Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-12-18 · satisfied 2011-07-15
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-06 Termination director company with name termination date TM01 Officers
• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-03 Appointment of director AP01 Officers
• 2026-02-03 Termination director company with name termination date TM01 Officers
• 2025-10-01 Dormant accounts (paper) AA Accounts
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2024-06-25 Director details changed CH01 Officers
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Dormant accounts (paper) AA Accounts
• 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-04 Dormant accounts (paper) AA Accounts
• 2022-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-04 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.