Miller Maidenhead Limited. Head office in Derby. Check Director.

Miller Maidenhead Limited, Derby

Miller Maidenhead Limited is a private limited company. Formerly, it was called Miller Highfield Limited (it was changed on 2007-06-19). Situated at 2 Centro Place, Pride Park, Derby DE24 8RF, this 17 years old company was incorporated on 2006-06-14 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
2 directors can be found in this company: Ian M. (appointed on 29 March 2011), Julie J. (appointed on 14 September 2009).

About
Name: Miller Maidenhead Limited
Number: 05846544
Incorporation date: 2006-06-14
End of financial year: 31 December


Address:	2 Centro Place Pride Park Derby DE24 8RF
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Miller Homes Holdings Limited

6 April 2016

Address	Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc255430
Nature of control:	75,01-100% shares

The target date for Miller Maidenhead Limited confirmation statement filing is 2024-06-30. The previous one was submitted on 2023-06-16. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Miller Homes Holdings Limited who owns over 3/4 of shares. This corporate PSC is located at 2 Lochside View, Edinburgh Park, EH12 9DH Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, June 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27 capital
TM01	Director's appointment terminated on 2016/03/31 filed on: 4th, April 2016 \| officers	Free Download (1 page)
CH01	On 2015/08/03 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/14 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2014/12/04 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/24. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/14 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/30 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2013/12/23 filed on: 23rd, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/09/18 from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY filed on: 18th, September 2013 \| address	Free Download (1 page)
CH01	On 2013/07/12 director's details were changed filed on: 18th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/14 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2012/12/20 filed on: 20th, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/14 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, July 2012 \| accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2012/06/02 filed on: 2nd, June 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, March 2012 \| accounts	Free Download (12 pages)
CH01	On 2011/09/28 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/29 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/28 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/14 filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
CH03	On 2011/02/11 secretary's details were changed filed on: 11th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/21 filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/27. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
CH01	On 2011/04/21 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/26 filed on: 26th, April 2011 \| officers	Free Download (1 page)
CH01	On 2010/08/13 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/14 filed on: 16th, July 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/05/07 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, May 2010 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2009/10/27. filed on: 27th, October 2009 \| officers	Free Download (8 pages)
288b	On 2009/09/30 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, May 2009 \| accounts	Free Download (12 pages)
288a	On 2009/03/05 Director appointed filed on: 5th, March 2009 \| officers	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 3620 parkside birmingham business park solihull west midlands B37 7YG filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 3620 parkside birmingham business park solihull west midlands B37 7YG filed on: 13th, November 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (4 pages)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (4 pages)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/21 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/21 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
288b	On 2007/07/16 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/16 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed miller highfield LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed miller highfield LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/11 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/11 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/11 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/11 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/11 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 11/07/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/07/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, July 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2006 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
288b	On 2006/07/11 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, June 2006 \| incorporation	Free Download (20 pages)

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