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MILLER BIRCH LIMITED

Dissolved Leicester

Development of building projects

Development of building projectsBuying and selling of own real estate +1
M

MILLER BIRCH LIMITED

Development of building projects

Founded 4 Jul 2000 Dissolved Leicester, United Kingdom
Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estate
Accounts Submitted 15 Nov 2022
Confirmation Statement Submitted 14 Mar 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
David Thomas MilloyDirectorBritishScotland6017 Aug 2021Active
Peter James GadsbyDirectorBritishEngland779 Oct 2000Active

Shareholders

Shareholders (4)

Miller Developments Holdings Limited
43.8%
712,23418 Jan 2016
Miller Developments Holdings Limited
6.2%
100,00018 Jan 2016
Ark Capital Limited
6.2%
100,00018 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miller Developments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ark Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ARK CAPITAL LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust
MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
WALGATE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A&D CORPORATE HOLDINGS LLP united kingdom
FLADGATE LLP united kingdom
MILLER BIRCH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
9 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
23 Nov 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
23 Nov 2022ResolutionResolutionsView(1 page)
23 Nov 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
30 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
9 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
23 Nov 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
23 Nov 2022 Resolution

Resolutions

View Document(1 page)
23 Nov 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 30 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 9 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 23 Nov 2022

Resolutions

3 years ago on 23 Nov 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 23 Nov 2022