Introduction
Watch Company
M
MILLERS GROUP TRUSTEES LIMITED
MILLERS GROUP TRUSTEES LIMITED is an active company incorporated on 24 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MILLERS GROUP TRUSTEES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14892198
LTD Company
Age
2 Years
Incorporated 24 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Unit 2, College Fields Business Centre Prince Georges Road London, SW19 2PT,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOORMAN, William Roy
ActivePrince Georges Road, LondonSW19 2PT
Born April 1981
Director
Appointed 30 Jun 2023
BOORMAN, William Roy
Prince Georges Road, LondonSW19 2PT
Born April 1981
Director
30 Jun 2023
Active
MILLER, Ellie
ActivePrince Georges Road, LondonSW19 2PT
Born June 1996
Director
Appointed 30 Jun 2023
MILLER, Ellie
Prince Georges Road, LondonSW19 2PT
Born June 1996
Director
30 Jun 2023
Active
ROBERJOT, Joanna
ActivePrince Georges Road, LondonSW19 2PT
Born September 1975
Director
Appointed 24 May 2023
ROBERJOT, Joanna
Prince Georges Road, LondonSW19 2PT
Born September 1975
Director
24 May 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanna Roberjot
ActivePrince Georges Road, LondonSW19 2PT
Born September 1975
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Mrs Joanna Roberjot
Prince Georges Road, LondonSW19 2PT
Born September 1975
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2023
Active
Miss Ellie Miller
ActivePrince Georges Road, LondonSW19 2PT
Born June 1996
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Miss Ellie Miller
Prince Georges Road, LondonSW19 2PT
Born June 1996
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2023
Active
Mr William Roy Boorman
ActivePrince Georges Road, LondonSW19 2PT
Born April 1981
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Mr William Roy Boorman
Prince Georges Road, LondonSW19 2PT
Born April 1981
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2023
Active
Millers Group Limited
Ceased3 Columbia Gardens, LondonSW6 1FU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2023
Ceased 30 Jun 2023
Millers Group Limited
3 Columbia Gardens, LondonSW6 1FU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2023
Ceased 30 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2024
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2023