MN

MILLER (ST NEOTS) LIMITED

Active

Company number 03400684

Manchester, United Kingdom · Incorporated 9 July 1997

One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEMLEY (N.I.) LIMITED · 9 July 1997 – 10 August 1998

MILLER S.T.G. (N.I.) LIMITED · 10 August 1998 – 14 April 2004

Company overview

Incorporated on 9 July 1997 and registered in England and Wales, MILLER (ST NEOTS) LIMITED remains an active private limited company, now trading for 29 years. It has changed its name 2 times, most recently from MILLER S.T.G. (N.I.) LIMITED on 10 August 1998. Its registered office is at One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by M2 Three Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MILLOY, David Thomas (appointed 30 September 1999), KING, Allan Alexander (appointed 29 August 2018) and YOUNG, Eric Macfie (appointed 29 August 2018). THOMSON, Alexis serves as company secretary (appointed 19 November 2025). 18 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 12 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. Companies House holds 164 filings for this company, most recently an accounts filing on 12 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£102.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 102 GBP —
Total 0

Officers

TA
THOMSON, Alexis
Secretary
19 November 2025
YE
YOUNG, Eric Macfie
Director
29 August 2018
KA
KING, Allan Alexander
Director
29 August 2018
MD
MILLOY, David Thomas
Director
30 September 1999
PK
PARK, Katherine Mary
Secretary · Resigned
8 August 2019
BI
BUTCHART, Ian
Director · Resigned
29 August 2018
HR
HODSDEN, Richard David
Director · Resigned
21 November 2013
RJ
RICHARDS, John Steel
Director · Resigned
10 February 2012
HE
HAGGERTY, Euan James Edward
Director · Resigned
1 July 2011
SP
SMYTH, Pamela June
Director · Resigned
24 February 2009
BD
BORLAND, Donald William
Director · Resigned
20 August 2007
JJ
JACKSON, Julie Mansfield
Director · Resigned
21 February 2007
WM
WOOD, Marlene
Director · Resigned
13 July 2006
SA
SUTHERLAND, Andrew
Director · Resigned
5 July 2006
RD
ROBINSON, David
Director · Resigned
24 July 1998
CN
CAREY, Nic
Director · Resigned
24 July 1998
MP
MILLER, Philip Hartley
Director · Resigned
24 July 1998
BA
BHARDWAJ, Ashok
Nominee Secretary · Resigned
9 July 1997
BC
BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
9 July 1997
NR
NEWBRIDGE REGISTRARS LIMITED
Corporate Secretary · Resigned
9 July 1997
AT
ALLESCH TAYLOR, Stefan Paul
Director · Resigned
9 July 1997

Persons with significant control

PS
M2 Three Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2026 View
Legacy
Accounts
12 July 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Accounts
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Legacy
Other
14 June 2023 View
Legacy
Other
14 June 2023 View
Legacy
Accounts
14 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Legacy
Other
26 May 2022 View
Legacy
Other
26 May 2022 View
Legacy
Accounts
26 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Legacy
Other
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2021 View
Legacy
Other
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Legacy
Other
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Legacy
Accounts
11 September 2020 View
Legacy
Other
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Accounts With Accounts Type Small
Accounts
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Small
Accounts
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
8 March 2012 View
Memorandum Articles
Incorporation
21 February 2012 View
Resolution
Resolution
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Change Person Secretary Company With Change Date
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
30 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Mortgage
5 December 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
4 August 2006 View
Memorandum Articles
Incorporation
27 July 2006 View
Legacy
Officers
20 July 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Address
23 December 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Certificate Change Of Name Company
Change Of Name
14 April 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Address
4 December 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Annual Return
23 July 2002 View
Auditors Resignation Company
Auditors
6 July 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Annual Return
25 July 2000 View
Legacy
Address
25 July 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Annual Return
3 August 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
22 September 1998 View
Certificate Change Of Name Company
Change Of Name
7 August 1998 View
Legacy
Officers
3 August 1998 View
Resolution
Resolution
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Address
29 July 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Address
16 July 1997 View
Incorporation Company
Incorporation
9 July 1997 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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