MILLER HOMES TWO LIMITED - Profile & Financials

Accounts Submitted 5 Oct 2023

Confirmation Statement Submitted 23 May 2024

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 13

13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

£177k awarded

Show:

Investors (0)

No investor information available

Officers

2 active 45 resigned

Show resigned officers

						Status
Ian Murdoch	Director	British	United Kingdom	55	29 Mar 2011	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	14 Sept 2009	Active

Shareholders

Shareholders (8)


William Ormston	0.0%	Ordinary	3 Jun 2020
The Miller Group Limited	0.0%	Ordinary	3 Jun 2020
Roger Ogilvy Stewart Miller	0.0%	Ordinary	3 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Miller Homes Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MILLER HOMES HOLDINGS LIMITED united kingdom shares 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

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 HOMES TWO LIMITED Current Company

BADER HEIGHTS (TANGMERE) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jun 2024	Officers	Change to director Mrs Julie Mansfield Jackson on 2024-06-25	View(2 pages)
23 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-23 with no updates	View(3 pages)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)