Miller Homes Group Holdings Limited

10854458

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 CENTRO PLACE, DERBY, DE24 8RF

Incorporated 06/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Stewart Alan Lynes

director · Since 21/12/2018

DIVISIONAL MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mrs Mrs Bethany Ford

secretary · Since 31/01/2026

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Persons with Significant Control

Miller Midco 2 Limited

Significant control

2, Centro Place, Derby, DE24 8RF

Reg: 10854229 · England & Wales · Private Limited Company

Notified 06/07/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT) (00014259)

Created 09/05/2022Registered 11/05/2022

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2017Registered 10/10/2017Satisfied 14/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 04/10/2017Registered 10/10/2017Satisfied 14/04/2022