• UK
  • MILLER GROUP HOLDINGS (UK) LIMITED - 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom

Company Information

Company registration number
SC453327
Company Status
LIVE
Country
United Kingdom
Registered Address
201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
201 West George Street, C/O Miller Developments, Glasgow, G2 2LW UK

Management

Managing Directors
KING, Allan Duncan
KING, Allan Alexander
MILLOY, David Thomas
YOUNG, Eric Macfie
Company secretaries
PARK, Katherine Mary

Company Details

Type of Business
ltd
Incorporated
2013-06-27
Age Of Company
2013-06-27 11 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
M2 Three Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138003UECOOQ9U2QC58
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-07-06
Last Date: 2024-06-22

MILLER GROUP HOLDINGS (UK) LIMITED Company Description

MILLER GROUP HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC453327. Its current trading status is "live". It was registered 2013-06-27. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 201 West George Street .
More information

Get MILLER GROUP HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Miller Group Holdings (Uk) Limited - 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom

2013-06-27 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-06-12) - GUARANTEE2

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  • legacy (2024-06-12) - AGREEMENT2

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  • legacy (2024-06-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-12) - AA

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  • confirmation-statement-with-updates (2024-06-25) - CS01

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  • confirmation-statement-with-updates (2023-06-22) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-07) - AA

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  • legacy (2023-06-07) - PARENT_ACC

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  • legacy (2023-06-07) - AGREEMENT2

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  • legacy (2023-06-07) - GUARANTEE2

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  • change-person-director-company-with-change-date (2023-05-03) - CH01

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  • confirmation-statement-with-updates (2022-06-22) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-25) - AA

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  • legacy (2022-05-25) - PARENT_ACC

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  • legacy (2022-05-25) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2022-01-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-18) - PSC07

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  • legacy (2022-05-25) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA

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  • legacy (2021-07-06) - AGREEMENT2

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  • legacy (2021-07-06) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-06-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-26) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA

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  • change-to-a-person-with-significant-control (2020-02-07) - PSC05

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  • legacy (2020-09-08) - PARENT_ACC

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  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • legacy (2020-09-08) - GUARANTEE2

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  • legacy (2020-09-08) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01

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  • accounts-with-accounts-type-small (2018-06-25) - AA

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • cessation-of-a-person-with-significant-control (2018-02-14) - PSC07

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  • notification-of-a-person-with-significant-control (2018-02-14) - PSC02

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-06-07) - TM02

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  • accounts-with-accounts-type-small (2017-08-11) - AA

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • mortgage-satisfy-charge-full (2015-07-06) - MR04

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  • appoint-person-director-company-with-name-date (2015-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-03-30) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • mortgage-satisfy-charge-full (2015-02-07) - MR04

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  • accounts-with-accounts-type-full (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • mortgage-satisfy-charge-full (2014-06-24) - MR04

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  • accounts-with-accounts-type-full (2014-05-08) - AA

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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  • resolution (2013-08-01) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2013-08-05) - AA01

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  • resolution (2013-08-30) - RESOLUTIONS

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  • capital-allotment-shares (2013-09-27) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01

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  • certificate-capital-reduction-share-premium (2013-10-03) - CERT19

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  • legacy (2013-10-03) - OC138

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  • resolution (2013-10-07) - RESOLUTIONS

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  • memorandum-articles (2013-10-07) - MEM/ARTS

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  • mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01

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  • appoint-person-director-company-with-name (2013-12-03) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19

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  • incorporation-company (2013-06-27) - NEWINC

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