Miller Birch (nottingham) Limited

General information

Name:

Miller Birch (nottingham) Ltd

Office Address:

Octagon Point 5 Cheapside EC2V 6AA London

Number: 07285438

Incorporation date: 2010-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miller Birch (nottingham) Limited can be contacted at London at Octagon Point. You can search for this business by the zip code - EC2V 6AA. The firm has been operating on the English market for fourteen years. The enterprise is registered under the number 07285438 and its last known status is active. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Miller Birch (nottingham) Ltd reported its account information for the financial year up to December 31, 2022. The company's latest annual confirmation statement was submitted on June 15, 2023.

Regarding to this particular business, a variety of director's tasks have been executed by David M. and Peter G.. As for these two people, Peter G. has been with the business for the longest time, having been a vital addition to company's Management Board since 2010/06/15.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 17 August 2021

Latest update: 27 June 2024

Peter G.

Role: Director

Appointed: 15 June 2010

Latest update: 27 June 2024

People with significant control

The companies with significant control over the firm include: Ark Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Ervington Court, Meridian Business Park, LE19 1WL, Derbyshire and was registered as a PSC under the reg no 05077241. Thorntonhall (Nottingham) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at West George Street, C/O Miller Developments, G2 2LW and was registered as a PSC under the reg no Sc715967.

Ark Capital Limited
Address: Ervington Court Ervington Court, Meridian Business Park, Leicester, Derbyshire, LE19 1WL, England
Legal authority English
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 05077241
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thorntonhall (Nottingham) Limited
Address: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc715967
Notified on 7 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miller Developments Holdings Limited
Address: Condor House 5-10 St. Paul's Churchyard, London, EC4M 8AL, 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
Notified on 6 April 2016
Ceased on 7 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th June 2024 (CS01)
filed on: 19th, July 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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