MILLER MIDCO 1 LIMITED

Active Derby

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
M

MILLER MIDCO 1 LIMITED

Activities of construction holding companies

Founded 6 Jul 2017 Active Derby, England 0 employees website.com
Activities of construction holding companies

Previous Company Names

MARILYN MIDCO 1 LIMITED 6 Jul 2017 — 20 Feb 2018
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Jul 2025 Next due 19 Jul 2026 3 months remaining
Net assets £151M £0 2024 year on year
Total assets £151M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MILLER MIDCO 1 LIMITED (10854094), an active company based in Derby, England. Incorporated 6 Jul 2017. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£151.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150,961,249 Shares £150.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 2017150,961,249£150.96m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Miller Homes Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Jul 2017
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MILLER MIDCO 1 LIMITED Current Company
MILLER MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 2026-04-01
6 Apr 2026OfficersTermination of Ian Murdoch as director on 2026-04-01
23 Mar 2026OfficersTermination of Julie Mansfield Jackson as director on 2026-01-31
16 Feb 2026OfficersTermination of Julie Mansfield Jackson as director on 2026-01-31
15 Oct 2025AccountsAnnual accounts made up to 2024-12-31
7 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

6 Apr 2026 Officers

Termination of Ian Murdoch as director on 2026-04-01

23 Mar 2026 Officers

Termination of Julie Mansfield Jackson as director on 2026-01-31

16 Feb 2026 Officers

Termination of Julie Mansfield Jackson as director on 2026-01-31

15 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

1 weeks ago on 7 Apr 2026

Termination of Ian Murdoch as director on 2026-04-01

1 weeks ago on 6 Apr 2026

Termination of Julie Mansfield Jackson as director on 2026-01-31

3 weeks ago on 23 Mar 2026

Termination of Julie Mansfield Jackson as director on 2026-01-31

2 months ago on 16 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 15 Oct 2025