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MILLER MIDCO 1 LIMITED (10854094)

MILLER MIDCO 1 LIMITED (10854094) 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 MIDCO 1 LIMITED has been registered for 8 years. Current directors include GIBSON, Graeme Kenneth.

Company Number
10854094
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
SIC Codes
64203

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MILLER MIDCO 1 LIMITED

MILLER MIDCO 1 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 MIDCO 1 LIMITED was registered 8 years ago.(SIC: 64203)

Status

active

Active since 8 years ago

Company No

10854094

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 5 July 2025 (10 months ago)
Submitted on 14 July 2025 (10 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

MARILYN MIDCO 1 LIMITED
From: 6 July 2017To: 20 February 2018
Contact
Address

2 Centro Place Pride Park Derby, DE24 8RF,

Previous Addresses

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

12 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jul 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Funding Round
Nov 17
Funding Round
Jan 18
Director Left
Feb 23
Director Left
Feb 26
Director Left
Apr 26
Director Joined
Apr 26
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

GIBSON, Graeme Kenneth

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

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 17 Sept 2017

ENDSOR, Christopher John

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

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

WYATT, Jamie Richard

Resigned
Centro Place, DerbyDE24 8RF
Born September 1971
Director
Appointed 06 Jul 2017
Resigned 17 Sept 2017

Persons with significant control

1

Miller Homes (Bp) Limited

Active
Centro Place, DerbyDE24 8RF

Nature of Control

Significant influence or control
Notified 06 Jul 2017
Fundings
Financials
Latest Activities

Filing History

36

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 Secretary Company With Name Termination Date
23 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
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
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Change To A Person With Significant Control
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2018
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
20 February 2018
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Resolution
13 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
6 November 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2017
TM01Termination of Director
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
Incorporation Company
6 July 2017
NEWINCIncorporation