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Miller Birch (nottingham) Limited, London

Miller Birch (Nottingham) Limited is a private limited company. Located at Octagon Point, 5 Cheapside, London EC2V 6AA, the aforementioned 13 years old firm was incorporated on 2010-06-15 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in this company: David M. (appointed on 17 August 2021), Peter G. (appointed on 15 June 2010).
About
Name: Miller Birch (nottingham) Limited
Number: 07285438
Incorporation date: 2010-06-15
End of financial year: 31 December
 
Address: Octagon Point
5 Cheapside
London
EC2V 6AA
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Ark Capital Limited
6 April 2016
Address Ervington Court Ervington Court, Meridian Business Park, Leicester, Derbyshire, LE19 1WL, England
Legal authority English
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 05077241
Nature of control: 25-50% voting rights
25-50% shares
Thorntonhall (Nottingham) Limited
7 December 2021
Address 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc715967
Nature of control: 25-50% voting rights
25-50% shares
Miller Developments Holdings Limited
6 April 2016 - 7 December 2021
Address Condor House 5-10 St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00849553
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 726,886 720,112

The due date for Miller Birch (Nottingham) Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was sent on 2023-06-15. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ark Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Ervington Court, Meridian Business Park, LE19 1WL Leicester, Derbyshire. Thorntonhall (Nottingham) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at West George Street, C/O Miller Developments, G2 2LW Glasgow. Miller Developments Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at St. Paul's Churchyard, EC4M 8AL London.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (9 pages)

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