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Millier Holdings Limited
04592112
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 15/11/2002
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Peter Nicholas Marson
director · Since 22/12/2025
ENGLISH · UNITED KINGDOM · Age 55
Also on 11 other boards
Mr Heath Denis Batwell
director · Since 19/02/2026
IRISH · UNITED KINGDOM · Age 42
Also on 38 other boards
Persons with Significant Control
Vulcan Holdco Limited
75–100% shares
75–100% votes
Appoint directors
272, Southmead Road, Bristol, BS10 5EW
Reg: 16905967 · Companies House · Private Limited Company
Notified 18/12/2025
Millier Topco Limited
75–100% shares
75–100% votes
Appoint directors
272, Southmead Road, Bristol, BS10 5EW
Reg: 16905202 · Companies House · Private Limited Company
Notified 19/12/2025
Former PSCs
Mr Andrew Mark Stuckes
Ceased 10/11/2025
Charges0 outstanding
charge
satisfied
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HSBC BANK PLC
Created 20/12/2007Registered 21/12/2007Satisfied 11/11/2025
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HSBC BANK PLC
Created 01/04/2003Registered 10/04/2003Satisfied 18/12/2025