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Miller (Eccles) Limited

05484693

activeactive proposal to strike off
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

2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 20/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Ingleby Nominees Limited

corporate secretary · Resigned 20/06/2005

Ingleby Holdings Limited

corporate director · Resigned 20/06/2005

Andrew George Hodson

director · Resigned 05/12/2005

Darren Bell

director · Resigned 06/12/2005

John O'Sullivan

director · Resigned 17/08/2006

Donald William Borland

director · Resigned 20/08/2007

Nicholas Ian Smith

director · Resigned 24/08/2007

Marlene Wood

director · Resigned 05/09/2007

Ewan Thomas Anderson

director · Resigned 29/03/2011

Susan Warwick

director · Resigned 11/11/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

Moira Jane Kinniburgh

director · Resigned 22/10/2012

Julie Mansfield Jackson

director · Resigned 31/01/2026

Ian Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

Miller Homes Special Projects Portfolio Limited

75–100% shares

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc244283 · Scotland · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line12 Centro Place
2026-07-13

2 CENTRO PLACE

post townDerby
2026-07-13

DERBY