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MILLER M2 (MADDISTON) LIMITED

Active Edinburgh

Development of building projects

0 employees
Development of building projects
M

MILLER M2 (MADDISTON) LIMITED

Development of building projects

Founded 10 Jun 2021 Active Edinburgh, United Kingdom 0 employees
Development of building projects
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £1.26M £1.14M 2023 year on year
Total assets £5.43M £2.41M 2023 year on year
Total Liabilities £4.18M £3.55M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Miller House 2 Lochside View Edinburgh Edinburgh EH12 9DH United Kingdom

Credit Report

Discover MILLER M2 (MADDISTON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.88M

Increased by £2.00M (+227%)

Net Assets

£1.26M

Increased by £1.14M (+1033%)

Total Liabilities

£4.18M

Decreased by £3.55M (-46%)

Turnover

£12.51M

Increased by £8.66M (+225%)

Employees

N/A

Debt Ratio

77%

Decreased by 22 (-22%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

8 active 1 resigned
Status
Allan Alexander KingDirectorBritishScotland361 Jul 2021Active
Allan Duncan KingDirectorBritishUnited Kingdom641 Jul 2021Active
David Thomas McgrathDirectorIrishUnited Kingdom4721 Dec 2022Active
David Thomas MilloyDirectorBritishScotland601 Jul 2021Active
Eric Macfie YoungDirectorBritishScotland701 Jul 2021Active
Ian MurdochDirectorBritishUnited Kingdom5510 Jun 2021Active
Julie Mansfield JacksonDirectorBritishUnited Kingdom6010 Jun 2021Active
Steven WestDirectorBritishUnited Kingdom471 Jul 2021Active

Shareholders

Shareholders (2)

Miller Homes Holdings Limited
50.0%
124 Jun 2022
M2 Residential Limited
50.0%
124 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miller Homes Holdings Limited

United Kingdom

Active
Notified 10 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

M2 Residential Limited

United Kingdom

Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

M2 RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES HOLDINGS LIMITED united kingdom shares 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
MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control
M2 GROUP LIMITED united kingdom voting rights 25 to 50 percent
MILLER MIDCO 2 LIMITED united kingdom significant influence or control
RUTTERFORD (HOLDINGS) LIMITED united kingdom
JACK VENTURES LIMITED united kingdom
THORNTONHALL HOLDINGS LIMITED 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 M2 (MADDISTON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
25 Jun 2024OfficersChange to director Mrs Julie Mansfield Jackson on 2024-06-25View(2 pages)
12 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-09 with no updatesView(3 pages)
20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

View Document(3 pages)
9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(13 pages)
25 Jun 2024 Officers

Change to director Mrs Julie Mansfield Jackson on 2024-06-25

View Document(2 pages)
12 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-06-09 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024

Change to director Mrs Julie Mansfield Jackson on 2024-06-25

1 years ago on 25 Jun 2024

Confirmation statement made on 2024-06-09 with no updates

1 years ago on 12 Jun 2024