MILLER GROUP HOLDINGS (UK) LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £0.00

Total assets £100.00 £99.00 2024 year on year

Total Liabilities £100.00 £99.00 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

201 West George Street C/O Miller Developments Glasgow G2 2LW

Credit Report

Discover MILLER GROUP HOLDINGS (UK) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£100.00

Increased by £99.00 (+9900%)

Net Assets

N/A

Total Liabilities

£100.00

Increased by £99.00 (+9900%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

5 active 10 resigned

Show resigned officers

						Status
Allan Alexander King	Director	British	Scotland	36	30 Apr 2019	Active
Allan Duncan King	Director	British	Scotland	64	30 Apr 2019	Active
David Thomas Milloy	Director	British	Scotland	60	10 Jun 2015	Active
Eric Macfie Young	Director	British	Scotland	70	30 Apr 2019	Active
Katherine Mary Park	Secretary	Unknown	Unknown	—	23 Apr 2021	Active

Shareholders

Shareholders (2)


M2 Three Limited	100.0%	10,000,001	Ordinary	22 Jun 2022
M2 Omega Limited	0.0%	0	Ordinary	22 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

M2 Three Limited

United Kingdom

Active

Notified 21 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mdl Investments Limited

Ceased 22 Jan 2018

Ceased

Omegahelens Limited

Ceased 21 Dec 2021

Ceased

See All Controllers

Group Structure

M2 THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

JACK VENTURES LIMITED united kingdom

THORNTONHALL HOLDINGS LIMITED united kingdom

RUTTERFORD (HOLDINGS) LIMITED united kingdom

MILLER GROUP HOLDINGS (UK) LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Termination of Katherine Mary Park as director on 2025-11-19	View(1 page)
21 Nov 2025	Officers	Appointment of Mrs Alexis Thomson as director on 2025-11-19	View(2 pages)
27 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
27 Jun 2025	Accounts	Annual accounts filed	View(34 pages)