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Miller (St Neots) Limited

03400684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, St. Peters Square, Manchester, M2 3DE
Incorporated 09/07/1997

Previously known as

Miller S.T.G. (N.I.) Limited · until 14/04/2004
Semley (N.I.) Limited · until 10/08/1998

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Thomas Milloy

director · Since 30/09/1999

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Alexander King

director · Since 29/08/2018

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Eric Macfie Young

director · Since 29/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

David Thomas Milloy

director · Since 30/09/1999

British · Scotland · Age 61

Eric Macfie Young

director · Since 29/08/2018

British · Scotland · Age 70

Allan Alexander King

director · Since 29/08/2018

British · United Kingdom · Age 36

Alexis Thomson

secretary · Since 19/11/2025

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 09/07/1997

Ashok Bhardwaj

nominee secretary · Resigned 09/07/1997

Newbridge Registrars Limited

corporate secretary · Resigned 24/07/1998

David Robinson

director · Resigned 30/09/1999

Stefan Paul Allesch Taylor

director · Resigned 31/08/2001

Nic Carey

director · Resigned 08/08/2002

Marlene Wood

director · Resigned 29/05/2009

Julie Mansfield Jackson

director · Resigned 18/09/2009

Pamela June Smyth

secretary · Resigned 16/05/2012

Pamela June Smyth

director · Resigned 16/05/2012

John Steel Richards

director · Resigned 18/11/2013

Richard David Hodsden

director · Resigned 04/12/2014

Philip Hartley Miller

director · Resigned 31/05/2015

Donald William Borland

director · Resigned 08/07/2015

Euan James Edward Haggerty

director · Resigned 30/06/2017

Andrew Sutherland

director · Resigned 29/08/2018

Ian Butchart

director · Resigned 27/10/2020

Katherine Mary Park

secretary · Resigned 19/11/2025

Persons with Significant Control

M2 Three Limited

75–100% shares
75–100% votes
Appoint directors

201, West George Street, Glasgow, G2 2LW

Reg: Sc393098 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 22/01/2018

Former PSCs

Miller Developments Holdings Limited

Ceased 22/01/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1One
2026-07-13

ONE

post townManchester
2026-07-13

MANCHESTER