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MILLER HOMES GROUP HOLDINGS LIMITED (10854458)

MILLER HOMES GROUP HOLDINGS LIMITED (10854458) 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 HOLDINGS LIMITED has been registered for 8 years. Current directors include GIBSON, Graeme Kenneth, LYNES, Stewart Alan.

Company Number
10854458
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 HOLDINGS LIMITED

MILLER HOMES GROUP HOLDINGS 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 HOLDINGS LIMITED was registered 8 years ago.(SIC: 64203)

Status

active

Active since 8 years ago

Company No

10854458

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 1 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

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

MILLER HOMES GROUP HOLDINGS PLC
From: 5 September 2017To: 20 April 2022
MARILYN BIDCO PLC
From: 6 July 2017To: 5 September 2017
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

26 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jul 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Aug 20
Director Joined
Feb 21
Director Joined
Feb 21
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Secured
May 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Feb 23
Director Left
Feb 26
Director Left
Apr 26
Director Joined
Apr 26
2
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 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 21 Dec 2018

JACKSON, Julie Mansfield

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

MARTEN, Benjamin

Resigned
Centro Place, DerbyDE24 8RF
Secretary
Appointed 06 Jul 2017
Resigned 17 Sept 2017

BELL, Christopher

Resigned
Centro Place, DerbyDE24 8RF
Born May 1973
Director
Appointed 06 Jul 2017
Resigned 17 Sept 2017

CHAMBERLIN, Scott

Resigned
Centro Place, DerbyDE24 8RF
Born February 1967
Director
Appointed 21 Dec 2018
Resigned 17 Nov 2022

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

JONES, Darren Robert

Resigned
Centro Place, DerbyDE24 8RF
Born March 1969
Director
Appointed 21 Dec 2018
Resigned 31 Jul 2020

MURDOCH, Ian

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

O'CONNOR, Daniel Peter

Resigned
Centro Place, DerbyDE24 8RF
Born July 1962
Director
Appointed 01 Feb 2021
Resigned 17 Nov 2022

THOMPSON, Warren

Resigned
Centro Place, DerbyDE24 8RF
Born August 1974
Director
Appointed 01 Feb 2021
Resigned 17 Nov 2022

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 Midco 2 Limited

Active
Centro Place, DerbyDE24 8RF

Nature of Control

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

Filing History

66

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
Termination Secretary Company With Name Termination Date
10 February 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 February 2026
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2025
AAAnnual Accounts
Legacy
1 October 2025
PARENT_ACCPARENT_ACC
Legacy
1 October 2025
AGREEMENT2AGREEMENT2
Legacy
1 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2024
AAAnnual Accounts
Legacy
16 October 2024
PARENT_ACCPARENT_ACC
Legacy
16 October 2024
AGREEMENT2AGREEMENT2
Legacy
16 October 2024
GUARANTEE2GUARANTEE2
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 Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2022
MR01Registration of a Charge
Certificate Re Registration Public Limited Company To Private
20 April 2022
CERT10CERT10
Re Registration Memorandum Articles
20 April 2022
MARMAR
Resolution
20 April 2022
RESOLUTIONSResolutions
Reregistration Public To Private Company
20 April 2022
RR02RR02
Mortgage Satisfy Charge Full
14 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2022
MR04Satisfaction of Charge
Change Person Director Company With Change Date
23 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
7 January 2021
CH01Change of Director Details
Accounts With Accounts Type Group
15 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
23 April 2018
AAAnnual Accounts
Change To A Person With Significant Control
26 February 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
21 November 2017
AA01Change of Accounting Reference Date
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
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2017
MR01Registration of a Charge
Resolution
29 September 2017
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
21 September 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 September 2017
TM02Termination 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
Certificate Change Of Name Company
5 September 2017
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 July 2017
NEWINCIncorporation