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Miller (Houghton Conquest) Limited

15150536

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 20/09/2023

Compliance

Last accounts

30/09/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom

Former

Miss Amanda Marie Robinson

director · Resigned 09/05/2024

Peter Stuart Cameron

director · Resigned 09/05/2024

Amanda Marie Robinson

director · Resigned 09/05/2024

Julie Mansfield Jackson

director · Resigned 31/01/2026

Ian Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

Miller Homes Holdings Limited

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

Reg: Sc255430 · United Kingdom Companies House · Private Limited Company

Notified 09/05/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGE)

Created 29/01/2025Registered 29/01/2025

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → C/O Miller Homes 2 Centro Place
2026-07-13

C/O MILLER HOMES 2 CENTRO PLACE

post town → Derby
2026-07-13

DERBY