MILLER GADSBY (CASTLE MARINA) LIMITED

Accounts Submitted 8 Aug 2018

Confirmation Statement Submitted 8 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Miller 2 Cento Place Pride Park Derby Derbyshire DE24 8RF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

Show resigned officers

						Status
Christopher John Endsor	Director	British	United Kingdom	64	16 Jul 2002	Active
Ian Murdoch	Director	British	Scotland	55	22 Oct 2012	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	22 Jan 2012	Active
Martyn John Cubbage	Director	British	England	63	6 Jul 2005	Active
Peter James Gadsby	Director	British	England	77	16 Jul 2002	Active

Shareholders

Shareholders (2)


Miller Homes Holdings Limited	50.0%	500	Ordinary-a	16 May 2016
Ark Capital Limited	50.0%	500	Ordinary-b	16 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ark Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Miller Homes Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

ARK CAPITAL LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

WALGATE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

FLADGATE LLP united kingdom

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

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

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

MILLER GADSBY (CASTLE MARINA) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
19 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Aug 2018	Accounts	Annual accounts made up to 2017-12-31	View(4 pages)
8 May 2018	Confirmation Statement	Confirmation statement made on 2018-04-29 with updates	View(4 pages)