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MILLER HOMES GROUP LIMITED (10853907)

MILLER HOMES GROUP LIMITED (10853907) is an active UK company. incorporated on 6 July 2017. with registered office in Derby. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. MILLER HOMES GROUP LIMITED has been registered for 8 years. Current directors include GIBSON, Graeme Kenneth, LYNES, Stewart Alan.

Company Number
10853907
Status
active
Type
ltd
Incorporated
6 July 2017
Age
8 years
Address
2 Centro Place, Derby, DE24 8RF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
GIBSON, Graeme Kenneth, LYNES, Stewart Alan
SIC Codes
64203

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Introduction
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MILLER HOMES GROUP LIMITED

MILLER HOMES GROUP LIMITED is an active company incorporated on 6 July 2017 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MILLER HOMES GROUP LIMITED was registered 8 years ago.(SIC: 64203)

Status

active

Active since 8 years ago

Company No

10853907

LTD Company

Age

8 Years

Incorporated 6 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 July 2025 (10 months ago)
Submitted on 14 July 2025 (10 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026

Previous Company Names

MILLER (BP) LIMITED
From: 14 September 2022To: 12 January 2023
MILLER HOMES GROUP LIMITED
From: 20 February 2018To: 14 September 2022
MARILYN TOPCO LIMITED
From: 6 July 2017To: 20 February 2018
Contact
Address

2 Centro Place Pride Park Derby, DE24 8RF,

Previous Addresses

95 Wigmore Street London W1U 1FB United Kingdom
From: 6 July 2017To: 18 September 2017
Timeline

22 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Share Issue
Nov 17
Funding Round
Nov 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Director Joined
Oct 19
Owner Exit
Apr 22
Owner Exit
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Feb 23
Director Left
Feb 26
Director Left
Apr 26
Director Joined
Apr 26
5
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

FORD, Mrs Bethany

Active
Lochside View, EdinburghEH12 9DH
Secretary
Appointed 31 Jan 2026

GIBSON, Graeme Kenneth

Active
Lochside View, EdinburghEH12 9DH
Born July 1982
Director
Appointed 01 Apr 2026

LYNES, Stewart Alan

Active
Centro Place, DerbyDE24 8RF
Born July 1978
Director
Appointed 01 Oct 2019

JACKSON, Julie Mansfield

Resigned
Centro Place, DerbyDE24 8RF
Secretary
Appointed 17 Sept 2017
Resigned 31 Jan 2026

BELL, Christopher

Resigned
Centro Place, DerbyDE24 8RF
Born May 1973
Director
Appointed 06 Jul 2017
Resigned 01 Dec 2017

ENDSOR, Christopher John

Resigned
Centro Place, DerbyDE24 8RF
Born March 1961
Director
Appointed 17 Sept 2017
Resigned 25 Jan 2023

FOX, Patrick Adam Charles

Resigned
Wigmore Street, LondonW1U 1FB
Born August 1958
Director
Appointed 01 Dec 2017
Resigned 31 Mar 2022

JACKSON, Julie Mansfield

Resigned
Centro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 17 Sept 2017
Resigned 31 Jan 2026

MURDOCH, Ian

Resigned
Centro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 17 Sept 2017
Resigned 01 Apr 2026

WHITE, John

Resigned
2 Lochside View, EdinburghEH12 9DH
Born March 1951
Director
Appointed 01 Dec 2017
Resigned 31 Mar 2022

WYATT, Jamie Richard

Resigned
Centro Place, DerbyDE24 8RF
Born September 1971
Director
Appointed 06 Jul 2017
Resigned 31 Mar 2022

Persons with significant control

3

1 Active
2 Ceased

Castle Uk Bidco Limited

Active
St George Street, LondonW1S 1FS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022

Bridgepoint Advisers Limited

Ceased
LondonW1U 1FB

Nature of Control

Significant influence or control
Notified 06 Jul 2017
Ceased 31 Mar 2022

Bev Gp Llp

Ceased
LondonW1U 1FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2017
Ceased 31 Mar 2022
Fundings
Financials
Latest Activities

Filing History

53

Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Accounts With Accounts Type Group
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Certificate Change Of Name Company
12 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 September 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2022
TM01Termination of Director
Notification Of A Person With Significant Control
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2021
CH01Change of Director Details
Accounts With Accounts Type Group
15 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2018
CS01Confirmation Statement
Certificate Change Of Name Company
20 February 2018
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Capital Alter Shares Subdivision
21 November 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
21 November 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 November 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
10 November 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
6 November 2017
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
20 September 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Memorandum Articles
8 August 2017
MAMA
Incorporation Company
6 July 2017
NEWINCIncorporation