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Miller Birch Limited

Miller Birch Limited is a liquidation company incorporated on 4 July 2000 with the registered office located in Leicester, Leicestershire. Miller Birch Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
04026982
Private limited company
Age
25 years
Incorporated 4 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2022 (3 years ago)
Next confirmation dated 18 January 2023
Was due on 1 February 2023 (2 years 9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
01332224510
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in UK • Born in Jul 1948
Miller Developments Holdings Limited
PSC
ARK Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Developments Holdings Limited
David Thomas Milloy is a mutual person.
Active
Scholes Development Company Limited
David Thomas Milloy is a mutual person.
Active
Miller (St Neots) Limited
David Thomas Milloy is a mutual person.
Active
Omega Warrington Limited
David Thomas Milloy is a mutual person.
Active
Miller (Queen's Drive) Limited
David Thomas Milloy is a mutual person.
Active
SQ3 Limited
David Thomas Milloy is a mutual person.
Active
Miller Cardenden Limited
David Thomas Milloy is a mutual person.
Active
Miller Birch (Nottingham) Limited
David Thomas Milloy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£117.76K
Increased by £79.35K (+207%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£367.1K
Decreased by £28K (-7%)
Total Liabilities
-£75.05K
Decreased by £239.27K (-76%)
Net Assets
£292.05K
Increased by £211.27K (+262%)
Debt Ratio (%)
20%
Decreased by 59.11% (-74%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 23 Nov 2022
Declaration of Solvency
2 Years 11 Months Ago on 23 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Mr. David Thomas Milloy Appointed
4 Years Ago on 17 Aug 2021
Andrew Sutherland Resigned
4 Years Ago on 17 Aug 2021
Registered Address Changed
4 Years Ago on 13 May 2021
Martyn John Cubbage Resigned
4 Years Ago on 11 May 2021
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Documents
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 30 Dec 2024
Liquidators' statement of receipts and payments to 7 November 2023
Submitted on 9 Jan 2024
Resolutions
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 23 Nov 2022
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 November 2022
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 14 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Appointment of Mr. David Thomas Milloy as a director on 17 August 2021
Submitted on 19 Aug 2021
Repayment History
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