MP

MILLER PATTISON LIMITED

Dissolved

Company number 01072847

London, England · Incorporated 20 September 1972

71-75 Shelton Street, London, WC2H 9JQ, England

Last updated on 20 September 2026

Other construction installation · SIC 43290

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.M. MILLER INSULATIONS (NORTHERN) LIMITED · 20 September 1972 – 10 April 1984

MILLER FIBREGLASS INSULATIONS (NORTHERN) LIMITED · 10 April 1984 – 22 October 1985

MILLER ENERGY SERVICES LIMITED · 22 October 1985 – 12 April 1989

MILLER PATTISON LIMITED · 12 April 1989 – 6 January 2011

SIG ENERGY MANAGEMENT LIMITED · 6 January 2011 – 24 April 2014

Company overview

MILLER PATTISON LIMITED was a private limited company incorporated on 20 September 1972 and registered in England and Wales and dissolved on 22 October 2024. It has changed its name 5 times, most recently from SIG ENERGY MANAGEMENT LIMITED on 6 January 2011. Its registered office is at 71-75 Shelton Street, London, WC2H 9JQ, England. Its principal activity is other construction installation (SIC 43290).

It is controlled by Mp Midco Ltd, which holds 75-100% of the shares and voting rights. The sole director is LEGGETT, Craig (appointed 28 June 2017). 32 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2018, were filed on 21 March 2019. The latest confirmation statement was made up to 1 May 2019. Companies House holds 199 filings for this company, most recently a gazette filing on 22 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
1 May 2019
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LEGGETT, Craig
Director
28 June 2017
SM
SKELTON, Mark
Secretary · Resigned
23 May 2019
MA
MCLEOD, Alexander John
Director · Resigned
20 September 2017
RT
ROBERTSHAW, Tina
Director · Resigned
1 June 2016
SM
SKELTON, Mark Richard
Director · Resigned
1 June 2016
EM
EATOCK, Matthew Joseph
Director · Resigned
24 April 2014
GA
GREENAWAY, Andrew Paul
Director · Resigned
24 April 2014
BM
BUTLER, Mel
Director · Resigned
24 April 2014
DA
DICKINSON, Alan Stephen
Director · Resigned
24 April 2014
GA
GAMAGE, Alastair Richard
Director · Resigned
24 April 2014
SJ
STEPHENSON, Jim
Director · Resigned
24 April 2014
CE
COATES, Erik
Director · Resigned
24 April 2014
DA
DOBING, Andy
Director · Resigned
24 April 2014
DN
DICKINSON, Neil David
Director · Resigned
22 November 2012
DN
DONALD, Neil
Director · Resigned
23 December 2009
BR
BURNLEY, Richard Hewitt
Director · Resigned
13 August 2009
MR
MONRO, Richard Charles
Secretary · Resigned
1 October 2004
GJ
GILL, Jaswinder Singh
Director · Resigned
24 March 2004
HJ
HUDSON, Jonathan Adrian
Director · Resigned
30 January 2003
DG
DAVIES, Gareth Wyn
Director · Resigned
1 August 2002
WD
WILLIAMS, David
Director · Resigned
31 December 2001
GA
GARCIA, Andrew John
Director · Resigned
5 April 2001
SJ
SWYNNERTON, John Ralph
Secretary · Resigned
1 June 1998
FC
FOTHERINGHAM, Colin George Ewing
Director · Resigned
26 January 1998
FA
FAULKNER, Andrew Thomas
Director · Resigned
1 January 1992
RR
ROBERTSON, Richard
Director · Resigned
—
AW
ADSETTS, William Norman, Sir
Director · Resigned
—
WP
WHARTON, Philip
Director · Resigned
—
FW
FORRESTER, William Wilson
Director · Resigned
—
PF
PRUST, Francis Charles
Director · Resigned
—
DM
DYSON, Michael John
Director · Resigned
—

Persons with significant control

PS
Mp Midco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2024 View
Gazette Notice Voluntary
Gazette
6 August 2024 View
Dissolution Application Strike Off Company
Dissolution
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Restoration Order Of Court
Restoration
10 September 2021 View
Gazette Dissolved Liquidation
Gazette
4 March 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
4 December 2020 View
Liquidation In Administration Progress Report
Insolvency
22 September 2020 View
Liquidation In Administration Extension Of Period
Insolvency
5 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
13 May 2020 View
Liquidation In Administration Progress Report
Insolvency
30 March 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 November 2019 View
Liquidation In Administration Proposals
Insolvency
24 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
7 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Move Registers To Registered Office Company With New Address
Address
21 June 2016 View
Change Sail Address Company With Old Address New Address
Address
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
13 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Resolution
Resolution
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Sail Address Company With Old Address
Address
27 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Certificate Change Of Name Company
Change Of Name
24 April 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Termination Director Company With Name
Officers
17 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Resolution
Resolution
27 January 2011 View
Certificate Change Of Name Company
Change Of Name
6 January 2011 View
Change Of Name Notice
Change Of Name
6 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Capital
10 December 2008 View
Legacy
Capital
10 December 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Address
18 October 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
16 April 2004 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
27 October 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
30 August 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
30 May 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
25 July 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
25 May 1996 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Annual Return
25 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 May 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Officers
22 January 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
28 May 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
18 July 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Annual Return
21 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Mortgage
18 August 1989 View
Legacy
Mortgage
18 August 1989 View
Accounts With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Annual Return
25 July 1989 View
Certificate Change Of Name Company
Change Of Name
11 April 1989 View
Certificate Change Of Name Company
Change Of Name
11 April 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
5 December 1988 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Mortgage
11 April 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Annual Return
30 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Mortgage
23 June 1987 View
Legacy
Officers
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
19 December 1986 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Legacy
Officers
14 November 1986 View
Miscellaneous
Miscellaneous
20 September 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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