Introduction
Watch Company
M
MILLER HOMES GROUP (FINCO) PLC
MILLER HOMES GROUP (FINCO) PLC is an active company incorporated on 20 January 2022 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILLER HOMES GROUP (FINCO) PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13862650
PLC Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (4 months ago)
Submitted on 16 February 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
CASTLE UK FINCO PLC
From: 20 January 2022To: 21 December 2022
Address
C/O Miller 2 Centro Place Pride Park Derby, DE24 8RF,
Previous Addresses
25 st. George Street London W1S 1FS United Kingdom
From: 20 January 2022To: 21 December 2022
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
FORD, Mrs Bethany
ActiveLochside View, EdinburghEH12 9DH
Secretary
Appointed 31 Jan 2026
FORD, Mrs Bethany
Lochside View, EdinburghEH12 9DH
Secretary
31 Jan 2026
Active
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
JEGADEESH, Rajesh
Active2 Centro Place, DerbyDE24 8RF
Born March 1991
Director
Appointed 20 Jan 2022
JEGADEESH, Rajesh
2 Centro Place, DerbyDE24 8RF
Born March 1991
Director
20 Jan 2022
Active
LYNES, Stewart Alan
Active2 Centro Place, DerbyDE24 8RF
Born July 1978
Director
Appointed 31 Mar 2022
LYNES, Stewart Alan
2 Centro Place, DerbyDE24 8RF
Born July 1978
Director
31 Mar 2022
Active
SINENSKY, Peter
ActiveWest 57th Street, 43rd Floor, New YorkNY 10019
Born April 1986
Director
Appointed 01 Nov 2023
SINENSKY, Peter
West 57th Street, 43rd Floor, New YorkNY 10019
Born April 1986
Director
01 Nov 2023
Active
JACKSON, Julie Mansfield
Resigned2 Centro Place, DerbyDE24 8RF
Secretary
Appointed 31 Mar 2022
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
2 Centro Place, DerbyDE24 8RF
Secretary
31 Mar 2022
Resigned 31 Jan 2026
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 20 Jan 2022
Resigned 31 Mar 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
20 Jan 2022
Resigned 31 Mar 2022
Resigned
ENDSOR, Christopher John
Resigned2 Centro Place, DerbyDE24 8RF
Born March 1961
Director
Appointed 31 Mar 2022
Resigned 25 Jan 2023
ENDSOR, Christopher John
2 Centro Place, DerbyDE24 8RF
Born March 1961
Director
31 Mar 2022
Resigned 25 Jan 2023
Resigned
HUMPHREYS, Alexander Wallace
Resigned2 Centro Place, DerbyDE24 8RF
Born September 1981
Director
Appointed 31 Mar 2022
Resigned 01 Nov 2023
HUMPHREYS, Alexander Wallace
2 Centro Place, DerbyDE24 8RF
Born September 1981
Director
31 Mar 2022
Resigned 01 Nov 2023
Resigned
KARPUKHINA, Seda Yalcinkaya
ResignedLondonW1S 1FS
Born June 1973
Director
Appointed 20 Jan 2022
Resigned 31 Mar 2022
KARPUKHINA, Seda Yalcinkaya
LondonW1S 1FS
Born June 1973
Director
20 Jan 2022
Resigned 31 Mar 2022
Resigned
MURDOCH, Ian
Resigned2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 31 Mar 2022
Resigned 31 Mar 2026
MURDOCH, Ian
2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
31 Mar 2022
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Centro Place, DerbyDE24 8RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Castle Uk Midco 2 Limited
Centro Place, DerbyDE24 8RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Active
43rd Floor, New YorkNY 10019
Nature of Control
Significant influence or control
Notified 20 Jan 2022
Ceased 14 Feb 2022
Apollo Global Management, Inc.
43rd Floor, New YorkNY 10019
Significant influence or control
20 Jan 2022
Ceased 14 Feb 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
10 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
21 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2022
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2022
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
Legacy
4 February 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
4 February 2022
No document