Introduction
Watch Company
M
MILLER COURT HOLDINGS LIMITED
MILLER COURT HOLDINGS LIMITED is an dissolved company incorporated on 21 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILLER COURT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13468063
LTD Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 13 April 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2024 (1 year ago)
Submitted on 4 July 2024 (1 year ago)
Next Due
Due by N/A
Address
Bury House 31 Bury Street London, EC3A 5AR,
Previous Addresses
111 - 113 High Street Evesham Worcestershire WR11 4XP England
From: 21 June 2021To: 21 March 2023
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Funding Round
Aug 23
Capital Allotment Shares
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
3
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, Alexander Ross
Active31 Bury Street, LondonEC3A 5AR
Born January 1978
Director
Appointed 12 Apr 2024
CLARK, Alexander Ross
31 Bury Street, LondonEC3A 5AR
Born January 1978
Director
12 Apr 2024
Active
PARKER, Matthew John
Active31 Bury Street, LondonEC3A 5AR
Born November 1967
Director
Appointed 20 Mar 2023
PARKER, Matthew John
31 Bury Street, LondonEC3A 5AR
Born November 1967
Director
20 Mar 2023
Active
CAWOOD, James Laird
Resigned31 Bury Street, LondonEC3A 5AR
Born August 1972
Director
Appointed 20 Mar 2023
Resigned 12 Apr 2024
CAWOOD, James Laird
31 Bury Street, LondonEC3A 5AR
Born August 1972
Director
20 Mar 2023
Resigned 12 Apr 2024
Resigned
MICO, Stuart James
ResignedHigh Street, EveshamWR11 4XP
Born November 1974
Director
Appointed 21 Jun 2021
Resigned 20 Mar 2023
MICO, Stuart James
High Street, EveshamWR11 4XP
Born November 1974
Director
21 Jun 2021
Resigned 20 Mar 2023
Resigned
WEBSTER, David John
ResignedHigh Street, EveshamWR11 4XP
Born July 1959
Director
Appointed 12 Jul 2021
Resigned 20 Mar 2023
WEBSTER, David John
High Street, EveshamWR11 4XP
Born July 1959
Director
12 Jul 2021
Resigned 20 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
31 Bury Street, LondonEC3A 5AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Babble Cloud Holdings Limited
31 Bury Street, LondonEC3A 5AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Mr David John Webster
CeasedHigh Street, EveshamWR11 4XP
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2021
Ceased 14 Feb 2023
Mr David John Webster
High Street, EveshamWR11 4XP
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2021
Ceased 14 Feb 2023
Ceased
Mr Stuart James Mico
CeasedHigh Street, EveshamWR11 4XP
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2021
Ceased 14 Feb 2023
Mr Stuart James Mico
High Street, EveshamWR11 4XP
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2021
Ceased 14 Feb 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
26 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2023
22 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
16 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2021