Company Information for

MILLER CARDENDEN LIMITED

ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE,

Company Registration Number

05986711

Private Limited Company

Active

About Miller Cardenden Ltd

MILLER CARDENDEN LIMITED was founded on 2006-11-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Miller Cardenden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MILLER CARDENDEN LIMITED

Legal Registered Office

ONE
ST. PETERS SQUARE
MANCHESTER
GREATER MANCHESTER
M2 3DE
Other companies in W1J

Previous Names

MILLER KING CARDENDEN LIMITED

11/03/2016

MILLER PARKGATE (NO. 1) LIMITED

20/01/2015

MILLER CINEMAS (NO 1) LIMITED

13/02/2007

Filing Information

Company Number	05986711
Date formed	2006-11-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	02/11/2015
Filing return next due	30/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-05 12:14:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexander Alston Birnie	Director	COMPANY DIRECTOR	2014-12-01	SCOTLAND
Ian Butchart	Director	CHARTERED ACCOUNTANT	2014-12-01	SCOTLAND
Allan Duncan King	Director	COMPANY DIRECTOR	2014-12-01	SCOTLAND
David Thomas Milloy	Director	COMPANY DIRECTOR	2014-12-01	SCOTLAND
Eric Macfie Young	Director	DIRECTOR	2018-08-29	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Sutherland	Director	2015-06-12	2018-08-29
Euan James Edward Haggerty	Director	2011-07-01	2017-06-30
Philip Hartley Miller	Director	2007-01-10	2015-05-31
Donald William Borland	Director	2007-08-20	2014-12-01
Andrew Sutherland	Director	2007-07-04	2014-12-01
Pamela June Smyth	Company Secretary	2007-01-10	2012-05-16
Julie Mansfield Jackson	Director	2007-01-10	2009-09-18
Marlene Wood	Director	2007-01-10	2009-05-29
Nicholas John Harris	Director	2007-01-29	2008-10-20
Ingleby Nominees Limited	Company Secretary	2006-11-02	2007-01-10
Ingleby Holdings Limited	Director	2006-11-02	2007-01-10

Related Directorships for Alexander Alston Birnie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Alston Birnie	MILLER MARKINCH LIMITED	Director	2014-03-27	CURRENT	2013-11-15	Active
Alexander Alston Birnie	MILLER KIRKCALDY LIMITED	Director	2014-03-27	CURRENT	2014-03-10	Active
Alexander Alston Birnie	FREEDOM HOMES (AIRTHREY) LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Active - Proposal to Strike off
Alexander Alston Birnie	CRAIGMOUNT DEVELOPMENTS LIMITED	Director	2000-12-20	CURRENT	2000-12-20	Active - Proposal to Strike off
Alexander Alston Birnie	GLENEAGLES PROPERTY COMPANY LIMITED	Director	1992-12-01	CURRENT	1986-10-29	Dissolved 2015-07-31
Alexander Alston Birnie	GLENEAGLES HOLDINGS LIMITED	Director	1988-03-31	CURRENT	1986-10-27	Active - Proposal to Strike off
Alexander Alston Birnie	GLENEAGLES DEVELOPMENTS LIMITED	Director	1988-02-19	CURRENT	1947-12-26	Liquidation

Related Directorships for Ian Butchart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Butchart	JACK PROPERTY INVESTMENTS LIMITED	Director	2017-10-18	CURRENT	2017-10-13	Active
Ian Butchart	NEWTON MEARNS PATTERTON LIMITED	Director	2016-09-29	CURRENT	2016-09-22	Active
Ian Butchart	DK (NEWTON MEARNS) LIMITED	Director	2016-09-27	CURRENT	2016-09-26	Active
Ian Butchart	D KING PROPERTIES (SCOTLAND) LIMITED	Director	2016-08-11	CURRENT	1997-04-10	Active
Ian Butchart	JACK VENTURES LIMITED	Director	2016-08-11	CURRENT	2013-11-05	Active
Ian Butchart	CAPEFLEET LIMITED	Director	2016-07-14	CURRENT	2011-09-21	Active
Ian Butchart	DK (CAPEFLEET) LIMITED	Director	2016-07-14	CURRENT	2016-04-26	Active
Ian Butchart	KING NORTH LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
Ian Butchart	MILLER MARKINCH LIMITED	Director	2014-03-27	CURRENT	2013-11-15	Active
Ian Butchart	MILLER KIRKCALDY LIMITED	Director	2014-03-27	CURRENT	2014-03-10	Active
Ian Butchart	ARDENPORT LIMITED	Director	2010-12-17	CURRENT	2010-12-01	Liquidation
Ian Butchart	K W PERTH LIMITED	Director	2010-07-29	CURRENT	2004-01-27	Dissolved 2014-05-23
Ian Butchart	CRAIGROSSIE PROPERTIES (NO.1) LIMITED	Director	2010-07-27	CURRENT	2010-07-26	Active
Ian Butchart	CRAIGROSSIE PROPERTIES LIMITED	Director	2010-07-01	CURRENT	2010-06-30	Active

Related Directorships for Allan Duncan King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Duncan King	ORCHARD THYME LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Allan Duncan King	BALMOSSIE DEVELOPMENTS NO.2 LTD	Director	2016-12-19	CURRENT	2016-12-19	Active
Allan Duncan King	NEWTON MEARNS PATTERTON LIMITED	Director	2016-09-29	CURRENT	2016-09-22	Active
Allan Duncan King	D K PROPERTIES (CUPAR) LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
Allan Duncan King	DK (CAPEFLEET) LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Active
Allan Duncan King	MCAPPLE LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
Allan Duncan King	KING NORTH LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
Allan Duncan King	D KING PROPERTIES (ENGLAND) LTD	Director	2014-07-30	CURRENT	2014-07-30	Active
Allan Duncan King	MILLER MARKINCH LIMITED	Director	2013-12-19	CURRENT	2013-11-15	Active
Allan Duncan King	JACK VENTURES LIMITED	Director	2013-12-18	CURRENT	2013-11-05	Active
Allan Duncan King	D K PROPERTIES (PERTH) LIMITED	Director	2012-08-30	CURRENT	2012-08-24	Active
Allan Duncan King	D KING PROPERTIES (LONDON) LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
Allan Duncan King	NORTHPLACE LIMITED	Director	2012-05-21	CURRENT	2012-04-05	Dissolved 2015-07-31
Allan Duncan King	ABZ DEVELOPMENT LIMITED	Director	2011-12-19	CURRENT	2009-02-16	Active
Allan Duncan King	CAPEFLEET LIMITED	Director	2011-09-23	CURRENT	2011-09-21	Active
Allan Duncan King	ARDENPORT LIMITED	Director	2010-12-17	CURRENT	2010-12-01	Liquidation
Allan Duncan King	CRAIGROSSIE PROPERTIES (NO.1) LIMITED	Director	2010-08-17	CURRENT	2010-07-26	Active
Allan Duncan King	CRAIGROSSIE PROPERTIES LIMITED	Director	2010-07-29	CURRENT	2010-06-30	Active
Allan Duncan King	BALMOSSIE DEVELOPMENTS LIMITED	Director	2010-06-18	CURRENT	2010-02-05	Active
Allan Duncan King	D KING PROPERTIES (INVERALMOND) LIMITED	Director	2010-04-15	CURRENT	2008-04-09	Active
Allan Duncan King	KING FARMS LIMITED	Director	2007-05-18	CURRENT	2007-05-18	Active
Allan Duncan King	CROFTMILL LIMITED	Director	2007-04-27	CURRENT	2007-04-19	Active
Allan Duncan King	FREEDOM HOMES (AIRTHREY) LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Active - Proposal to Strike off
Allan Duncan King	K W PERTH LIMITED	Director	2005-09-12	CURRENT	2004-01-27	Dissolved 2014-05-23
Allan Duncan King	SOVEREIGN HOUSE LIMITED	Director	2004-06-01	CURRENT	1998-07-09	Dissolved 2015-07-31
Allan Duncan King	KW SCOTLAND LIMITED	Director	2002-01-21	CURRENT	2001-12-05	Active
Allan Duncan King	D KING PROPERTIES (SCOTLAND) LIMITED	Director	1997-04-18	CURRENT	1997-04-10	Active
Allan Duncan King	GLENEAGLES PROPERTY COMPANY LIMITED	Director	1992-12-01	CURRENT	1986-10-29	Dissolved 2015-07-31
Allan Duncan King	MAIDEN DEVELOPMENTS LIMITED	Director	1991-10-14	CURRENT	1991-10-14	Active
Allan Duncan King	KINLONE INVESTMENTS LTD	Director	1989-12-31	CURRENT	1989-01-11	Dissolved 2015-08-14
Allan Duncan King	EARNVIEW HOMES LIMITED	Director	1989-08-11	CURRENT	1989-08-02	Dissolved 2015-12-09
Allan Duncan King	A KING & SON (AUCHTERARDER) LIMITED	Director	1988-12-31	CURRENT	1982-07-13	Active
Allan Duncan King	D KING CONSULTING LTD	Director	1988-10-31	CURRENT	1988-09-27	Active - Proposal to Strike off

Related Directorships for David Thomas Milloy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thomas Milloy	THORNTONHALL HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
David Thomas Milloy	DTM CORPORATE HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
David Thomas Milloy	DTM MANAGEMENT SERVICES LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
David Thomas Milloy	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2017-12-14	CURRENT	1998-12-21	Active - Proposal to Strike off
David Thomas Milloy	THIRLSTONE CENTROS MILLER LIMITED	Director	2017-07-27	CURRENT	2000-09-25	Liquidation
David Thomas Milloy	ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
David Thomas Milloy	NEWTON MEARNS PATTERTON LIMITED	Director	2016-09-27	CURRENT	2016-09-22	Active
David Thomas Milloy	OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
David Thomas Milloy	OMEGA NORTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2012-11-23	Active
David Thomas Milloy	OMEGA SOUTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
David Thomas Milloy	MDL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
David Thomas Milloy	MDL INVESTMENTS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
David Thomas Milloy	OMEGA WARRINGTON LIMITED	Director	2015-09-30	CURRENT	2001-08-02	Active
David Thomas Milloy	CUSSINS PROPERTY GROUP LIMITED	Director	2015-06-12	CURRENT	1981-10-07	Liquidation
David Thomas Milloy	CUSSINS HOMES LIMITED	Director	2015-06-12	CURRENT	1972-05-08	Liquidation
David Thomas Milloy	CUSSINS HOMES (NORTH) LIMITED	Director	2015-06-12	CURRENT	1981-08-10	Liquidation
David Thomas Milloy	SOUTH QUEENSFERRY LIMITED	Director	2015-06-10	CURRENT	1996-08-28	Active
David Thomas Milloy	MILLER GROUP HOLDINGS (UK) LIMITED	Director	2015-06-10	CURRENT	2013-06-27	Active
David Thomas Milloy	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2015-06-10	CURRENT	2006-06-27	Active - Proposal to Strike off
David Thomas Milloy	MILLER MARKINCH LIMITED	Director	2014-03-27	CURRENT	2013-11-15	Active
David Thomas Milloy	MILLER KIRKCALDY LIMITED	Director	2014-03-27	CURRENT	2014-03-10	Active
David Thomas Milloy	MILLER INVERNESS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Dissolved 2017-01-31
David Thomas Milloy	OMEGA ST HELENS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	M2 PAISLEY LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	M2 THREE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	MILLER DEVELOPMENTS ONE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active - Proposal to Strike off
David Thomas Milloy	MILLER (GAINSBOROUGH) LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off
David Thomas Milloy	MILLER TOWER WHARF LIMITED	Director	2010-11-09	CURRENT	2010-08-13	Dissolved 2017-01-31
David Thomas Milloy	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2009-09-22	CURRENT	2004-05-25	Dissolved 2016-01-19
David Thomas Milloy	MILLER FORT WILLIAM LIMITED	Director	2009-09-22	CURRENT	2006-12-01	Active - Proposal to Strike off
David Thomas Milloy	LANGLEY MILL MANAGEMENT COMPANY LIMITED	Director	2009-05-29	CURRENT	2003-01-02	Active
David Thomas Milloy	MILLER ALPHA LIMITED	Director	2007-11-29	CURRENT	2007-10-22	Active - Proposal to Strike off
David Thomas Milloy	MILLER (ARDENT HOUSE) LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
David Thomas Milloy	MILLER VENTURES LIMITED	Director	2007-07-04	CURRENT	1998-12-07	Dissolved 2015-01-16
David Thomas Milloy	OUTLET ESTATES LIMITED	Director	2007-07-04	CURRENT	2003-03-21	Dissolved 2014-04-15
David Thomas Milloy	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2007-07-04	CURRENT	2003-01-10	Dissolved 2013-09-03
David Thomas Milloy	MILLER INVESTMENTS NORTHERN LIMITED	Director	2007-07-04	CURRENT	1976-10-11	Dissolved 2015-01-16
David Thomas Milloy	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2007-07-04	CURRENT	2001-06-18	Dissolved 2015-01-16
David Thomas Milloy	MILLER LOCHSIDE VIEW LIMITED	Director	2007-07-04	CURRENT	2004-10-21	Active - Proposal to Strike off
David Thomas Milloy	MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED	Director	2007-06-26	CURRENT	1992-09-24	Dissolved 2018-01-09
David Thomas Milloy	M2 STRATEGIC LIMITED	Director	2007-06-26	CURRENT	2003-03-14	Active
David Thomas Milloy	M2 NORTHERN LIMITED	Director	2007-06-26	CURRENT	1997-08-19	Active
David Thomas Milloy	MILLER DEVELOPMENTS REGENERATION LIMITED	Director	2007-06-01	CURRENT	2000-06-06	Active - Proposal to Strike off
David Thomas Milloy	CUSSINS COMMERCIAL DEVELOPMENTS LIMITED	Director	2007-06-01	CURRENT	1977-06-29	Liquidation
David Thomas Milloy	MILLER HOLDINGS (INTERNATIONAL) LIMITED	Director	2007-05-25	CURRENT	1988-12-16	Active - Proposal to Strike off
David Thomas Milloy	MILLER (ARENA CENTRAL) LIMITED	Director	2007-04-10	CURRENT	2001-02-07	Active - Proposal to Strike off
David Thomas Milloy	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
David Thomas Milloy	SOLIHULL PAVILIONS LIMITED	Director	2006-12-14	CURRENT	2006-11-30	Liquidation
David Thomas Milloy	MILLER (QUEEN'S DRIVE) LIMITED	Director	2006-12-13	CURRENT	2002-03-26	Active
David Thomas Milloy	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
David Thomas Milloy	MILLER ROMANIA ONE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
David Thomas Milloy	LIVINGSTON NO 1 LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-03-22
David Thomas Milloy	MILLER (NOTTINGHAM) LIMITED	Director	2006-11-02	CURRENT	2006-10-18	Dissolved 2016-12-06
David Thomas Milloy	MILLER DEVELOPMENTS LIMITED	Director	2006-08-01	CURRENT	1997-08-19	Active
David Thomas Milloy	MILLER DEVELOPMENTS HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1965-05-20	Active
David Thomas Milloy	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
David Thomas Milloy	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2015-04-13
David Thomas Milloy	CENTROS MILLER 1999 LIMITED	Director	2005-03-18	CURRENT	1996-09-04	Liquidation
David Thomas Milloy	CENTROS MILLER HOLDINGS LIMITED	Director	2005-03-18	CURRENT	1999-05-26	Liquidation
David Thomas Milloy	MILLER (PORTSMOUTH) LIMITED	Director	2005-02-25	CURRENT	2004-02-11	Dissolved 2014-03-28
David Thomas Milloy	MILLER PRESTONHOLM LIMITED	Director	2004-03-11	CURRENT	2001-03-23	Active
David Thomas Milloy	MILLER (ST NEOTS) LIMITED	Director	1999-09-30	CURRENT	1997-07-09	Active

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Eric Macfie Young	FAIRY WATER TRADING LTD	Director	2017-11-21	CURRENT	2017-11-21	Active
Eric Macfie Young	FET-LOR YOUTH CLUB	Director	2012-11-25	CURRENT	1997-09-25	Active
Eric Macfie Young	ARCHANGEL PUBLISHING LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Dissolved 2016-10-18
Eric Macfie Young	FETTES ENTERPRISES LIMITED	Director	2012-06-15	CURRENT	1998-07-08	Active
Eric Macfie Young	FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED	Director	2012-06-15	CURRENT	2006-11-08	Active
Eric Macfie Young	FETTES ACTIVE LIMITED	Director	2012-06-15	CURRENT	1984-10-31	Active
Eric Macfie Young	CANAL COURT PAVILIONS LIMITED	Director	2010-09-24	CURRENT	2010-09-24	Active
Eric Macfie Young	CASTLE EUROPEAN ESTATES LIMITED	Director	2010-02-15	CURRENT	2006-09-21	Dissolved 2014-07-18
Eric Macfie Young	THE FETTES FOUNDATION	Director	2009-12-04	CURRENT	1998-09-10	Active
Eric Macfie Young	BUCCLEUCH PROPERTY (MOSCOW) LIMITED	Director	2007-12-19	CURRENT	2007-12-04	Dissolved 2015-06-05
Eric Macfie Young	CLARKSTON HOLDINGS LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
Eric Macfie Young	OREGON TIMBER FRAME LTD.	Director	2006-03-24	CURRENT	1997-12-12	Active
Eric Macfie Young	MOUNTSIDE PROPERTY LIMITED	Director	2006-02-16	CURRENT	2006-02-03	Dissolved 2015-12-01
Eric Macfie Young	MAJESTIC (BELFORD) LIMITED	Director	2005-07-29	CURRENT	2001-09-13	Active
Eric Macfie Young	SQ3 LIMITED	Director	2003-12-17	CURRENT	2002-04-15	Active
Eric Macfie Young	RUTTERFORD (HOLDINGS) LIMITED	Director	2003-09-30	CURRENT	2002-06-18	Active
Eric Macfie Young	BILCO SCOTLAND LIMITED	Director	2003-04-03	CURRENT	2003-01-30	Dissolved 2016-06-21
Eric Macfie Young	RANGEMILL LIMITED	Director	2001-12-13	CURRENT	2001-07-25	Active - Proposal to Strike off
Eric Macfie Young	ARCHANGEL INVESTORS LIMITED	Director	2000-08-29	CURRENT	2000-07-17	Active
Eric Macfie Young	LOTHIAN PARK LIMITED	Director	1999-06-29	CURRENT	1999-05-11	Active
Eric Macfie Young	RUTTERFORD DEVELOPMENTS LIMITED	Director	1998-09-11	CURRENT	1998-09-04	Dissolved 2015-03-27
Eric Macfie Young	CLARKSTON LIMITED	Director	1998-03-04	CURRENT	1997-11-03	Active
Eric Macfie Young	HYSKEIR LIMITED	Director	1992-08-01	CURRENT	1988-01-29	Active
Eric Macfie Young	RUTTERFORD LIMITED	Director	1989-09-14	CURRENT	1974-08-19	Active