Introduction
Watch Company
Updated On: 02/09/2026
M
MILLER MIDCO 1 LIMITED
MILLER MIDCO 1 LIMITED is an active company incorporated on 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 9 years ago.(SIC: 64203)
Status
active
Active since 9 years ago
Company No
10854094
LTD Company
Age
9 Years
Incorporated 6 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (11 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
Last Filed
Made up to 5 July 2026 (2 months ago)
Submitted on 14 July 2026 (2 months ago)
Next Due
Due by 19 July 2027
For period ending 5 July 2027
Previous Company Names
MARILYN MIDCO 1 LIMITED
From: 6 July 2017To: 20 February 2018
Contact
Address
2 Centro Place Pride Park Derby, DE24 8RF,
Timeline
12 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MURDOCH, Ian
ResignedCentro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 17 Sept 2017
Resigned 01 Apr 2026
MURDOCH, Ian
Centro Place, DerbyDE24 8RF
Born March 1970
Director
17 Sept 2017
Resigned 01 Apr 2026
Resigned
WYATT, Jamie Richard
ResignedCentro Place, DerbyDE24 8RF
Born September 1971
Director
Appointed 06 Jul 2017
Resigned 17 Sept 2017
WYATT, Jamie Richard
Centro Place, DerbyDE24 8RF
Born September 1971
Director
06 Jul 2017
Resigned 17 Sept 2017
Resigned
BELL, Christopher
ResignedCentro Place, DerbyDE24 8RF
Born May 1973
Director
Appointed 06 Jul 2017
Resigned 17 Sept 2017
BELL, Christopher
Centro Place, DerbyDE24 8RF
Born May 1973
Director
06 Jul 2017
Resigned 17 Sept 2017
Resigned
JACKSON, Julie Mansfield
ResignedCentro Place, DerbyDE24 8RF
Secretary
Appointed 17 Sept 2017
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
Centro Place, DerbyDE24 8RF
Secretary
17 Sept 2017
Resigned 31 Jan 2026
Resigned
GIBSON, Graeme Kenneth
ActiveLochside View, EdinburghEH12 9DH
Born July 1982
Director
Appointed 01 Apr 2026
GIBSON, Graeme Kenneth
Lochside View, EdinburghEH12 9DH
Born July 1982
Director
01 Apr 2026
Active
ENDSOR, Christopher John
ResignedCentro Place, DerbyDE24 8RF
Born March 1961
Director
Appointed 17 Sept 2017
Resigned 25 Jan 2023
ENDSOR, Christopher John
Centro Place, DerbyDE24 8RF
Born March 1961
Director
17 Sept 2017
Resigned 25 Jan 2023
Resigned
JACKSON, Julie Mansfield
ResignedCentro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 17 Sept 2017
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
Centro Place, DerbyDE24 8RF
Born December 1965
Director
17 Sept 2017
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Centro Place, DerbyDE24 8RF
Nature of Control
Significant influence or control
Notified 06 Jul 2017
Miller Homes (Bp) Limited
Centro Place, DerbyDE24 8RF
Significant influence or control
06 Jul 2017
Active
Centro Place, DerbyDE24 8RF
Nature of Control
Significant influence or control
Notified 06 Jul 2017
Miller Homes Group Limited
Centro Place, DerbyDE24 8RF
Significant influence or control
06 Jul 2017
Active
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
13 July 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2023
26 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2018
20 February 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2018
6 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2017
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2017