MILLER DEVELOPMENTS HOLDINGS LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 1 Apr 2025

Net assets £13.06K £4.18K 2024 year on year

Total assets £119.70K £105.62K 2024 year on year

Total Liabilities £106.65K £101.44K 2024 year on year

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One St. Peters Square Manchester M2 3DE England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£13.30k

Decreased by £775.00 (-6%)

Net Assets

£13.06k

Increased by £4.18k (+47%)

Total Liabilities

£106.65k

Increased by £101.44k (+1947%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Increased by 52 (+141%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 31 resigned

Show resigned officers

						Status
Andrew Sutherland	Director	British	Canada	65	20 Dec 2005	Active
David Thomas Milloy	Director	British	Scotland	60	20 Dec 2005	Active

Shareholders

Shareholders (2)


A & D Corporate Holdings Llp	100.0%	100	Ordinary	17 Mar 2022
Milsut 1	0.0%	0	Ordinary	17 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

A&d Corporate Holdings Llp

United Kingdom

Active

Notified 16 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Milsut2 Limited

Ceased 14 Dec 2021

Ceased

Milsut 1 Limited

Ceased 17 Mar 2022

Ceased

Mdl Investments Limited

Ceased 22 Apr 2019

Ceased

F&j Ventures Limited

Ceased 30 Jul 2020

Ceased

See All Controllers

Group Structure

A&D CORPORATE HOLDINGS LLP united kingdom

MILLER DEVELOPMENTS HOLDINGS LIMITED Current Company

CENTROS MILLER HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CITY ROAD BASIN LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CUSSINS COMMERCIAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDINBURGH QUAY LIMITED united kingdom shares 50 to 75 percent

MILLER ALPHA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER (ARDENT HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER (ARENA CENTRAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER BIRCH (CHELLASTON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER BIRCH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER CROMDALE (OLD FORD ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER DEVELOPMENTS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER DEVELOPMENTS REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER (GAINSBOROUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER LOCHSIDE VIEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER NORTHPOINT (PACIFIC QUAY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER PRESTONHOLM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER (QUEEN'S DRIVE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACIFIC QUAY DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
1 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-17 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
1 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-17 with no updates	View(3 pages)
6 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)