FM

FRASER MILLAR (BALMORAL) LTD

Active

Company number NI640345

Belfast, Northern Ireland · Incorporated 19 August 2016

Windrush House, Windrush Avenue, Belfast, BT8 6LY, Northern Ireland

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLAR ESTATES (WMB) LTD · 19 August 2016 – 6 March 2026

Company overview

FRASER MILLAR (BALMORAL) LTD (company number NI640345) is an active private limited company incorporated on 19 August 2016 in Northern Ireland. The company changed its name from Millar Estates (WMB) Ltd on 6 March 2026. It is registered at Windrush House, Windrush Avenue, Belfast, BT8 6LY and carries out the activity of other letting and operating of own or leased real estate (SIC 68209).

The company files micro-entity accounts. Its most recent accounts, made up to 31 March 2025, were filed on 13 April 2026 following a shortening of the accounting reference date from 31 August to 31 March. It has no charges and no insolvency history.

Current officers comprise directors David Crawford Millar (appointed 19 August 2016), Suzanne Moore Millar (appointed 19 August 2016), Charles Crawford Fraser Millar (appointed 5 June 2026), and Rory Frederick Fraser Millar (appointed 5 June 2026), together with company secretary David Crawford Millar. Mr David Crawford Millar and Mrs Suzanne Moore Millar are the persons with significant control, each holding 25–50% of shares and voting rights and the right to appoint and remove directors.

The most recent confirmation statement, dated 18 August 2025, was filed on 22 August 2025 and contained no updates. The registered office was changed from Coleraine to Belfast on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Crawford Millar
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 August 2016
PS
Mrs Suzanne Moore Millar
Born December 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2026 View
Certificate Change Of Name Company
Change Of Name
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Incorporation Company
Incorporation
19 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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