Ltd Facts The UK company register, as filed

Register entry · No. 10854094

MILLER MIDCO 1 LIMITED

Active Private Limited Company Incorporated 6 Jul 2017

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    Disqualified directors

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    Companies House disqualified directors register
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    Directors

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    Officers on the register
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 Centro Place, Pride Park, Derby, Derbyshire, England, DE24 8RF

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MILLER MIDCO 1 LIMITED 20 Feb 2018 – now
    2. MARILYN MIDCO 1 LIMITED 6 Jul 2017 – 20 Feb 2018

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 paper
14 Jul 2026 CS01 Confirmation statement, no changes, made up to 5 Jul 2026 3 PDF ↓
13 Jul 2026 PSC05 Change to a person with significant control 2 PDF ↓
7 Apr 2026 AP01 Director appointed: Mr Graeme Kenneth Gibson 2 PDF ↓
6 Apr 2026 TM01 Director left: Ian Murdoch 1 PDF ↓
23 Mar 2026 TM02 Secretary left: Julie Mansfield Jackson 1 PDF ↓
16 Feb 2026 TM01 Director left: Julie Mansfield Jackson 1 PDF ↓
15 Oct 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 138 PDF ↓
14 Jul 2025 CS01 Confirmation statement, no changes, made up to 5 Jul 2025 3 PDF ↓
8 Oct 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 125 PDF ↓
14 Jul 2024 CS01 Confirmation statement, no changes, made up to 5 Jul 2024 3 PDF ↓
25 Jun 2024 CH01 Director's details changed: Mrs Julie Mansfield Jackson 2 PDF ↓
5 Oct 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 93 PDF ↓
12 Jul 2023 CS01 Confirmation statement, with changes, made up to 5 Jul 2023 4 PDF ↓
2 Feb 2023 TM01 Director left: Christopher John Endsor 1 PDF ↓
11 Jan 2023 PSC05 Change to a person with significant control 2 PDF ↓
21 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 17 PDF ↓
18 Jul 2022 CS01 Confirmation statement, no changes, made up to 5 Jul 2022 3 PDF ↓
15 Jul 2021 CS01 Confirmation statement, no changes, made up to 5 Jul 2021 3 PDF ↓
11 Jun 2021 AA Accounts (full), made up to 31 Dec 2020 17 PDF ↓
15 Sep 2020 AA Accounts (full), made up to 31 Dec 2019 16 PDF ↓
14 Jul 2020 CS01 Confirmation statement, no changes, made up to 5 Jul 2020 3 PDF ↓
16 Jul 2019 CS01 Confirmation statement, with changes, made up to 5 Jul 2019 4 PDF ↓
29 Mar 2019 AA Accounts (full), made up to 31 Dec 2018 16 PDF ↓
18 Jul 2018 CS01 Confirmation statement, with changes, made up to 5 Jul 2018 5 PDF ↓
26 Feb 2018 PSC05 Change to a person with significant control 2 PDF ↓
20 Feb 2018 CERTNM Company name changed marilyn midco 1 LIMITED\certificate issued on 20/02/18 2 PDF ↓
11 Jan 2018 SH01 Shares allotted 5 PDF ↓
13 Nov 2017 RESOLUTIONS Resolutions 4 PDF ↓
9 Nov 2017 SH01 Shares allotted 3 PDF ↓
6 Nov 2017 AA01 Accounting year extended, made up to 31 Jul 2018 to 31 Dec 2018 1 PDF ↓
21 Sep 2017 TM01 Director left: Jamie Wyatt 1 PDF ↓
20 Sep 2017 TM01 Director left: Christopher Bell 1 PDF ↓
20 Sep 2017 AP03 Secretary appointed: Julie Mansfield Jackson 2 PDF ↓
20 Sep 2017 AP01 Director appointed: Mr Ian Murdoch 2 PDF ↓
20 Sep 2017 AP01 Director appointed: Mr Christopher John Endsor 2 PDF ↓
20 Sep 2017 AP01 Director appointed: Mrs Julie Mansfield Jackson 2 PDF ↓
18 Sep 2017 AD01 Registered office changed 1 PDF ↓
6 Jul 2017 NEWINC Incorporated 23 PDF ↓

Source: Companies House and its live updates. View on Companies House