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Miller Knight Group Ltd

Miller Knight Group Ltd is an active company incorporated on 26 April 2024 with the registered office located in Mansfield, Nottinghamshire. Miller Knight Group Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15683338
Private limited company
Age
1 year 4 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2b Sherwood Oaks Close
Sherwood Oaks Business Park
Mansfield
NG18 4TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Mar 1988
Mr Jeremy Myles Warman
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Knight Resource Management Ltd
Jeremy Myles Warman and David Francis Dickson are mutual people.
Active
Fire Protection Surveys Limited
Jeremy Myles Warman and David Francis Dickson are mutual people.
Active
Miller Knight Regeneration Ltd
Jeremy Myles Warman and David Francis Dickson are mutual people.
Active
Miller Knight Fire Doors Limited
Jeremy Myles Warman and David Francis Dickson are mutual people.
Active
Miller Knight Painting & Decorating Limited
Jeremy Myles Warman and David Francis Dickson are mutual people.
Active
Miller Knight Investments Ltd
Jeremy Myles Warman and David Francis Dickson are mutual people.
Active
Miller Knight Group Holdings Limited
Jeremy Myles Warman and David Francis Dickson are mutual people.
Active
Dehra Dun Limited
Jeremy Myles Warman and David Francis Dickson are mutual people.
Active
Financials
Miller Knight Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Accounting Period Shortened
9 Months Ago on 29 Nov 2024
Aaron Michael Burns (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Mr David Dickson (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr David Dickson (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Jeremy Warman (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Aaron Michael Burns (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Incorporated
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 May 2024
Particulars of variation of rights attached to shares
Submitted on 29 May 2024
Resolutions
Submitted on 29 May 2024
Cessation of Aaron Michael Burns as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Solvency Statement dated 24/05/24
Submitted on 24 May 2024
Statement by Directors
Submitted on 24 May 2024
Statement of capital on 24 May 2024
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Repayment History
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