Background WavePink WaveYellow Wave

MILLER HOMES GROUP (FINCO) PLC (13862650)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 02/09/2026
M

MILLER HOMES GROUP (FINCO) PLC

MILLER HOMES GROUP (FINCO) PLC 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 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: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 12 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 January 2026 (8 months ago)
Submitted on 16 February 2026 (7 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

Contact

Address

C/O Miller 2 Centro Place Pride Park Derby, DE24 8RF,

Timeline

14 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jan 22
Owner Exit
Feb 22
Loan Secured
Mar 22
Director Left
Apr 22
Director Joined
Apr 22
Funding Round
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Jan 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Apr 26
Director Left
Apr 26
1
Funding
10
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

11

5 Active
6 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 20 Jan 2022
Resigned 31 Mar 2022

MURDOCH, Ian

Resigned
2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 31 Mar 2022
Resigned 31 Mar 2026

LYNES, Stewart Alan

Active
2 Centro Place, DerbyDE24 8RF
Born July 1978
Director
Appointed 31 Mar 2022

GIBSON, Graeme Kenneth

Active
Lochside View, EdinburghEH12 9DH
Born July 1982
Director
Appointed 01 Apr 2026

KARPUKHINA, Seda Yalcinkaya

Resigned
LondonW1S 1FS
Born June 1973
Director
Appointed 20 Jan 2022
Resigned 31 Mar 2022

JEGADEESH, Rajesh

Active
2 Centro Place, DerbyDE24 8RF
Born March 1991
Director
Appointed 20 Jan 2022

HUMPHREYS, Alexander Wallace

Resigned
2 Centro Place, DerbyDE24 8RF
Born September 1981
Director
Appointed 31 Mar 2022
Resigned 01 Nov 2023

JACKSON, Julie Mansfield

Resigned
2 Centro Place, DerbyDE24 8RF
Secretary
Appointed 31 Mar 2022
Resigned 31 Jan 2026

SINENSKY, Peter

Active
West 57th Street, 43rd Floor, New YorkNY 10019
Born April 1986
Director
Appointed 01 Nov 2023

FORD, Mrs Bethany

Active
Lochside View, EdinburghEH12 9DH
Secretary
Appointed 31 Jan 2026

ENDSOR, Christopher John

Resigned
2 Centro Place, DerbyDE24 8RF
Born March 1961
Director
Appointed 31 Mar 2022
Resigned 25 Jan 2023

Persons with significant control

2

1 Active
1 Ceased

Apollo Global Management, Inc.

Ceased
43rd Floor, New YorkNY 10019

Nature of Control

Significant influence or control
Notified 20 Jan 2022

Castle Uk Midco 2 Limited

Active
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

Fundings

Financials

Latest Activities

Filing History

36

Accounts With Accounts Type Group
12 July 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Group
4 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Accounts With Accounts Type Group
6 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
3 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 December 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
21 December 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 April 2022
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Memorandum Articles
7 March 2022
MAMA
Resolution
7 March 2022
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
11 February 2022
CH01Change of Director Details
Application Trading Certificate
4 February 2022
SH50SH50
Legacy
4 February 2022
CERT8ACERT8A
Incorporation Company
20 January 2022
NEWINCIncorporation