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Miller Investment Holdings Limited

17079317

active
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

Unit 16 Frankley Industrial Estate, Birmingham, B45 0LD
Incorporated 09/03/2026

Previously known as

Miller Investment Holdings Fic Limited · until 23/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Paul Miller

director · Since 09/03/2026

British · United Kingdom · Age 53

Deborah Anne Hodgetts

director · Since 01/04/2026

British · United Kingdom · Age 58

Olena Miller

director · Since 01/04/2026

British · United Kingdom · Age 42

Persons with Significant Control

John Paul Miller

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

British · United Kingdom · Age 53

Unit 16, Frankley Industrial Estate, Birmingham, B45 0LD

Notified 09/03/2026

Olena Miller

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 42

Unit 16, Frankley Industrial Estate, Birmingham, B45 0LD

Notified 27/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Unit 16 Frankley Industrial Estate
2026-04-30

UNIT 16

post townBirmingham
2026-04-30

BIRMINGHAM

officer appointedHODGETTS, Deborah Anne
2026-04-30
officer appointedMILLER, John Paul
2026-04-30
officer appointedMILLER, Olena
2026-04-30

Filing History13 filings

RESOLUTIONS

resolution

22/04/20265 pages · PDF
MA

memorandum articles

21/04/202635 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
PSC notified

notification of a person with significant control

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
Shares allotted

capital allotment shares

07/04/20263 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20261 page · PDF
CERTNM

certificate change of name company

23/03/20263 pages · PDF
Incorporated

incorporation company

09/03/202645 pages · PDF