Introduction
Watch Company
M
MILLER BROOK LTD
MILLER BROOK LTD is an active company incorporated on 30 July 2018 with the registered office located in Brackley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MILLER BROOK LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11491027
LTD Company
Age
7 Years
Incorporated 30 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
MOTORSPORT STRUCTURES LTD
From: 9 October 2020To: 27 June 2023
31 HIGH STREET LTD
From: 30 July 2018To: 9 October 2020
Address
1 Market Place Brackley, NN13 7AB,
Previous Addresses
Grovehill Farm Turweston Turweston Turweston NN13 5JF United Kingdom
From: 30 July 2018To: 19 May 2021
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROOK, Anita
ActiveTurweston, TurwestonNN13 5JF
Born May 1971
Director
Appointed 30 Jul 2018
BROOK, Anita
Turweston, TurwestonNN13 5JF
Born May 1971
Director
30 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Anita Brook
ActiveTurweston, BrackleyNN13 5JF
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 30 Jul 2018
Mrs Anita Brook
Turweston, BrackleyNN13 5JF
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
30 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2023
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
9 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2020