MB

MILLER BIRCH LIMITED

Liquidation

Company number 04026982

Leicester · Incorporated 4 July 2000

Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Last updated on 24 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 September 2012

Company history

Previous company names

DMWSL 318 LIMITED · 4 July 2000 – 25 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
18 January 2022
Next due
1 February 2023
Overdue by 45 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Ark Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miller Developments Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 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 Total Exemption Full
Accounts
3 November 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Small
Accounts
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
4 July 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
20 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
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
1 August 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
14 February 2013 View
Resolution
Resolution
11 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Termination Secretary Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
29 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
11 February 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Address
23 December 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Memorandum Articles
Incorporation
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
9 December 2003 View
Memorandum Articles
Incorporation
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Address
4 December 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
Legacy
Address
19 March 2002 View
Legacy
Annual Return
26 July 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Accounts
7 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Certificate Change Of Name Company
Change Of Name
22 September 2000 View
Incorporation Company
Incorporation
4 July 2000 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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