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Miller (Houghton Conquest) Limited
15150536
active
ltd
england wales
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
30/09/2026
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
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
Former
Amanda Marie Robinson
director · Resigned 09/05/2024
Peter Stuart Cameron
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
Miller House, 2 Lochside View, Edinburgh, EH12 9DH
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
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → C/O Miller Homes 2 Centro Place
2026-07-13C/O MILLER HOMES 2 CENTRO PLACE
post town → Derby
2026-07-13DERBY