MM

MILLER MARKINCH LIMITED

Active

Company number SC463798

Glasgow · Incorporated 15 November 2013

201 West George Street, C/O Miller Developments, Glasgow, G2 2LW

Last updated on 4 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2014

Company history

Previous company names

LISTER SQUARE (NO 192) LIMITED · 15 November 2013 – 2 May 2014

MILLER KING MARKINCH LIMITED · 2 May 2014 – 11 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Jack Ventures Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
M2 (Warriston Road) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2016 View
Certificate Change Of Name Company
Change Of Name
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Resolution
Resolution
6 May 2014 View
Resolution
Resolution
2 May 2014 View
Certificate Change Of Name Company
Change Of Name
2 May 2014 View
Change Of Name Request Comments
Change Of Name
2 May 2014 View
Capital Name Of Class Of Shares
Capital
24 April 2014 View
Appoint Person Director Company With Name Date
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Secretary Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2013 View
Incorporation Company
Incorporation
15 November 2013 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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