Miller Group Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2013-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Thomson, Alexis · Secretary appointed 2025-11-19
• King, Allan Alexander · Director appointed 2019-04-30
• King, Allan Duncan · Director appointed 2019-04-30
• Young, Eric Macfie · Director appointed 2019-04-30
• Milloy, David Thomas · Director appointed 2015-06-10
• Park, Katherine Mary · Secretary appointed 2021-04-23 resigned 2025-11-19
• Sutherland, Andrew · Director appointed 2015-06-10 resigned 2019-10-31
• Haggerty, Euan James Edward · Director appointed 2015-06-10 resigned 2017-06-30
• Macgregor, Kirsty Fraser · Director appointed 2015-06-10 resigned 2017-05-31
• Macgregor, Kirsty Fraser · Secretary appointed 2015-03-30 resigned 2017-05-31
• Borland, Donald William · Director appointed 2014-11-24 resigned 2016-02-05
• Miller, Philip Hartley · Director appointed 2015-03-10 resigned 2015-05-31
• Miller, Keith Manson · Director appointed 2013-06-27 resigned 2015-03-31
• Duffield, Sheelagh Jane · Secretary appointed 2013-06-27 resigned 2015-03-30
• Hodsden, Richard David · Director appointed 2013-11-21 resigned 2014-12-04
• Richards, John Steel · Director appointed 2013-06-27 resigned 2013-11-18

People with significant control (3)

• Omega St Helens Limited Ceased 2021-12-21
  Corporate Entity Psc · notified 2018-01-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mdl Investments Limited Ceased 2018-01-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• M2 Three Limited Active
  Corporate Entity Psc · notified 2021-12-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied SC4533270007
  Held by The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2014-03-27 · satisfied 2015-02-07
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4533270006
  Held by The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-12-09 · satisfied 2015-02-07
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4533270005
  Held by The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-11-28 · satisfied 2015-07-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4533270004
  Held by The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-11-14 · satisfied 2015-07-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4533270003
  Held by The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-10-24 · satisfied 2014-06-24
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4533270002
  Held by The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-09-26 · satisfied 2015-07-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4533270001
  Held by The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-09-26 · satisfied 2015-07-06
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2025-11-21 Appointment of secretary AP03 Officers
• 2025-11-21 Termination secretary company with name termination date TM02 Officers
• 2025-06-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-27 Legacy (paper) PARENT_ACC Accounts
• 2025-06-27 Legacy (paper) AGREEMENT2 Other
• 2025-06-27 Legacy (paper) GUARANTEE2 Other
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-12 Legacy (paper) PARENT_ACC Accounts
• 2024-06-12 Legacy (paper) AGREEMENT2 Other
• 2024-06-12 Legacy (paper) GUARANTEE2 Other
• 2023-06-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-06-07 Legacy (paper) PARENT_ACC Accounts

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