Company information:
Miller Developments Holdings Limited (No: 00849553)
Address: ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
Status: Active
Incorporated: 20-May-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Dec-2005 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Dec-2005 )
Current Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Dec-2005 )
Current Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Dec-2005 )
Resigned Director: NIGEL KENNETH BELL ( DOB: Apr-1967 From: Dec-2007 To: Feb-2008 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Aug-2007 To: Jul-2015 )
Resigned Director: THOMAS MALCOLM DEANS ( DOB: Sep-1959 From: Dec-2005 To: Jun-2007 )
Resigned Director: OMAR ADAM ELMI ( DOB: Nov-1960 From: Dec-2005 To: Oct-2008 )
Resigned Director: PAMELA GRANT ( DOB: Jun-1968 From: Jul-2008 To: Jun-2015 )
Resigned Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Jul-2011 To: Jun-2017 )
Resigned Director: NICHOLAS JOHN HARRIS ( DOB: Mar-1952 From: Dec-2005 To: Oct-2008 )
Resigned Director: FREDERIC MARK HEWETT ( DOB: Mar-1963 From: Dec-2005 To: Jun-2013 )
Resigned Director: RICHARD DAVID HODSDEN ( DOB: Nov-1966 From: Nov-2013 To: Dec-2014 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Dec-2005 To: Sep-2009 )
Resigned Director: NEIL WILLIAM JOHNSTON ( DOB: Apr-1957 From: Dec-2005 To: Dec-2015 )
Resigned Director: GORDON KENNETH LAWSON ( DOB: May-1947 From: Jun-1991 To: Nov-1994 )
Resigned Director: KIRSTY FRASER MACGREGOR ( DOB: Jun-1972 From: Jul-2011 To: May-2017 )
Resigned Director: KEITH MANSON MILLER ( DOB: Mar-1949 From: Dec-2003 To: Mar-2015 )
Resigned Director: JAMES MILLER ( DOB: Sep-1934 From: Jun-1991 To: Jul-1999 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Dec-1994 To: May-2015 )
Resigned Director: JOHN STEEL RICHARDS ( DOB: Sep-1957 From: Oct-2000 To: Nov-2013 )
Resigned Director: GRAEME RONALD CRAWFORD SCOTT ( DOB: Mar-1940 From: Jun-1991 To: Apr-1994 )
Resigned Director: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Feb-2009 To: May-2012 )
Resigned Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Jan-1999 To: Dec-2000 )
Resigned Director: MICHAEL TAPP ( DOB: Aug-1965 From: Dec-2005 To: Jul-2006 )
Resigned Director: JONATHAN NEIL WALLIS ( DOB: Jul-1970 From: Dec-2007 To: Dec-2016 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Jul-1998 To: Dec-2000 )
Resigned Secretary: EUAN JAMES DONALDSON ( DOB: Mar-1962 From: Dec-1994 To: Jan-2002 )
Resigned Secretary: SHEELAGH JANE DUFFIELD ( From: May-2012 To: Mar-2015 )
Resigned Secretary: GORDON KENNETH LAWSON ( DOB: May-1947 From: Jun-1991 To: Nov-1994 )
Resigned Secretary: KIRSTY FRASER MACGREGOR ( From: Mar-2015 To: May-2017 )
Resigned Secretary: IAIN LACHLAN MACKINNON ( DOB: Aug-1960 From: Jan-2002 To: Aug-2002 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Aug-2002 To: May-2012 )
Persons of Significant Control:
Milsut2 Limited, 201 West George Street, Glasgow, G2 2LW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-30, Ceased: 2021-12-14)
A&D Corporate Holdings Llp, 201 West George Street, Glasgow, G2 2LW, Scotland: Ownership of shares – 75% or more (Notified: 2022-03-16)
Mdl Investments Limited, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-22)
Milsut 1 Limited, 201 West George Street, Glasgow, G2 2LW, Scotland: Ownership of shares – 75% or more (Notified: 2021-12-14, Ceased: 2022-03-17)
F&J Ventures Limited, 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-22, Ceased: 2020-07-30)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 103 | 103 | 103 | 4 | 103,103,103,4 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 103 | 103 | 103 | 4 | 103,103,103,4 |
| Current assets | 406,907 | 36,604 | 32,792 | 14,077 | 406907,36604,32792,14077 |
| Current assets / Debtors | 12,705 | 13,002 | 19,610 | 3 | 12705,13002,19610,3 |
| Current assets / Current asset investments / Investments in group undertakings | 103 | 103 | 103 | 4 | 103,103,103,4 |
| Current assets / Cash at bank and on hand | 394,202 | 23,602 | 13,182 | 14,074 | 394202,23602,13182,14074 |
| Net current assets (liabilities) | 106,617 | -36,599 | 1,367 | 8,868 | 106617,-36599,1367,8868 |
| Total assets less current liabilities | 106,720 | -36,496 | 1,470 | 8,872 | 106720,-36496,1470,8872 |
| Equity / share capital and reserves | 106,720 | -36,496 | 1,470 | 8,872 | 106720,-36496,1470,8872 |