MILLER DEVELOPMENTS HOLDINGS LIMITED
ONE, ST. PETERS SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 00849553
- Last Updated: 01 Mar 2024
Company Profile
MILLER DEVELOPMENTS HOLDINGS LIMITED was incorporated on Thursday, May 20, 1965 as a Private Limited Company with registered address in MANCHESTER. MILLER DEVELOPMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years 9 months and 5 days.
| Name | MILLER DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 00849553 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ST. PETERS SQUARE MANCHESTER M2 3DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A&D Corporate Holdings Llp West George Street, G2 2LW |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Milsut 1 Limited West George Street, G2 2LW |
Dates: Tuesday, December 14, 2021 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
|
| Milsut2 Limited West George Street, G2 2LW |
Dates: Thursday, July 30, 2020 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| F&J Ventures Limited West George Street, C/O Miller Developments, G2 2LW |
Dates: Monday, April 22, 2019 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mdl Investments Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Wednesday, April 6, 2016 - Monday, April 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MILLER DEVELOPMENTS HOLDINGS LIMITED | 20 May 1965 |
| MILLER INVESTMENTS HOLDINGS LIMITED | 19 Jan 2006 |