Miller (St Neots) Limited (registration number 03400684) is a private limited company established on 1997-07-09 originating in United Kingdom. This business was registered at One, St. Peters Square, Manchester M2 3DE. Having undergone a change in 2004-04-14, the previous name this business used was Miller S.t.g. (N.i.) Limited. Miller (St Neots) Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Miller (st Neots) Limited
Number 03400684
Date of Incorporation: Wednesday 9th July 1997
End of financial year: 31 December
Address: One, St. Peters Square, Manchester, M2 3DE
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Allan K. (appointed on 29 August 2018), Eric Y. (appointment date: 29 August 2018), David M. (appointed on 30 September 1999). 1 secretary is also present: Katherine P. (appointed on 08 August 2019). The official register reports 2 persons of significant control, namely: M2 Three Limited is located at West George Street, C/O Miller Developments, G2 2LW Glasgow, Lanarkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Miller Developments Holdings Limited is located at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M2 Three Limited
22 January 2018
Address 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc393098
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Miller Developments Holdings Limited
6 April 2016 - 22 January 2018
Address Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00849553
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, June 2023 | accounts
Free Download (32 pages)