MILLER MARKINCH LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £22.89K £1.11K 2024 year on year

Total assets £22.89K £1.11K 2024 year on year

Total Liabilities £0.00 £5.00 2024 year on year

Charges 1

1 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

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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

£22.87k

Decreased by £1.11k (-5%)

Net Assets

£22.89k

Decreased by £1.11k (-5%)

Total Liabilities

N/A

Decreased by £5.00 (-100%)

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

Officers

5 active 8 resigned

Show resigned officers

						Status
Allan Alexander King	Director	British	Scotland	36	28 Oct 2020	Active
Allan Duncan King	Director	British	Scotland	64	19 Dec 2013	Active
David Thomas Milloy	Director	British	Scotland	60	27 Mar 2014	Active
Eric Macfie Young	Director	British	Scotland	70	29 Aug 2018	Active
Katherine Mary Park	Secretary	Unknown	Unknown	—	8 Aug 2019	Active

Shareholders

Shareholders (2)


M2 (warriston Road) Limited	50.0%	10	X Ordinary	15 Nov 2023
Jack Ventures Limited	50.0%	10	Y Ordinary	15 Nov 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jack Ventures Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

M2 (warriston Road) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

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

JACK VENTURES LIMITED united kingdom

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

THORNTONHALL HOLDINGS LIMITED united kingdom

RUTTERFORD (HOLDINGS) LIMITED united kingdom

MILLER MARKINCH LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Appointment of Mrs Alexis Thomson as director on 2025-11-19	View(2 pages)
21 Nov 2025	Officers	Termination of Katherine Mary Park as director on 2025-11-19	View(1 page)
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-15 with no updates	View(3 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
15 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-15 with updates	View(4 pages)