General information

Name:

Miller Piling Ltd

Office Address:

4 Elstree Way WD6 1RN Borehamwood

Number: 05392305

Incorporation date: 2005-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miller Piling came into being in 2005 as a company enlisted under no 05392305, located at WD6 1RN Borehamwood at 4 Elstree Way. This firm has been in business for 19 years and its state is active. This firm's Standard Industrial Classification Code is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-03-21.

There's a group of four directors controlling this specific limited company at the moment, namely Nicholas M., Ronan G., Kevin K. and John R. who have been performing the directors responsibilities since 2018. Moreover, the director's responsibilities are constantly backed by a secretary - Ronan G., who joined the following limited company in 2009.

The companies with significant control over this firm are: Cosec Corporate Services Limited owns over 3/4 of company shares. This business can be reached in Barnet at Victors Way, EN5 5TZ and was registered as a PSC under the reg no 11590135.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 20 December 2018

Latest update: 17 January 2024

Ronan G.

Role: Secretary

Appointed: 14 May 2009

Latest update: 17 January 2024

Ronan G.

Role: Director

Appointed: 14 May 2009

Latest update: 17 January 2024

Kevin K.

Role: Director

Appointed: 14 March 2005

Latest update: 17 January 2024

John R.

Role: Director

Appointed: 14 March 2005

Latest update: 17 January 2024

People with significant control

Cosec Corporate Services Limited
Address: 5 Beuachamp Court Victors Way, Barnet, EN5 5TZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11590135
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
Jrl Group Ltd
Address: 4 Elstree Way, Borehamwood, WD6 1RN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 6544787
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
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