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Home > England & Wales Companies > MILLER HEIMAN GROUP (UK) LIMITED
Company Information for

MILLER HEIMAN GROUP (UK) LIMITED

Ryder Court, 14 Ryder Street, London, SW1Y 6QB,
Company Registration Number
00877923
Private Limited Company
Active

Company Overview

About Miller Heiman Group (uk) Ltd
MILLER HEIMAN GROUP (UK) LIMITED was founded on 1966-04-27 and has its registered office in London. The organisation's status is listed as "Active". Miller Heiman Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLER HEIMAN GROUP (UK) LIMITED
 
Legal Registered Office
Ryder Court
14 Ryder Street
London
SW1Y 6QB
Other companies in W1T
 
Previous Names
ACHIEVE LEARNING (UK) LIMITED02/08/2016
Filing Information
Company Number 00877923
Company ID Number 00877923
Date formed 1966-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-08-31
Return next due 2025-09-14
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-20 09:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLER HEIMAN GROUP (UK) LIMITED
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Company Officers of MILLER HEIMAN GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2016-10-14
WILLIAM CHRISTOPHER ALLINGHAM
 Director 2015-06-23
CARL LONG
 Director 2016-10-06
GREGORY NARDINI
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
NIKKI LYNNE HALL
 Director 2014-12-10 2017-05-26
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2015-06-02 2016-10-14
RICHARD ALAN GEE
 Director 2014-07-21 2015-06-22
YANCEY LOUIS SPRUILL
 Director 2014-10-07 2015-06-12
HARRY HOLLINES
 Director 2013-09-30 2015-06-05
CALVIN KENNEDY QUAN
 Director 2013-09-30 2014-10-07
EMILY LOUISE MARTIN
 Company Secretary 2011-06-01 2013-09-30
JULIE LOUISE WOOLLARD
 Company Secretary 2008-02-04 2013-09-30
RUPERT JOHN JOSEPH HOPLEY
 Director 2011-11-01 2013-09-30
PETER STEPHEN RIGBY
 Director 2005-09-08 2013-09-30
MARK FRANCIS BARRETT
 Director 1997-06-30 2012-02-29
RACHEL ELIZABETH JACOBS
 Director 2010-05-27 2011-09-16
JOHN WILLIAM BURTON
 Director 2006-07-01 2011-08-31
MARK HENRY KERSWELL
 Director 2001-05-09 2011-03-31
DAVID STUART GILBERTSON
 Director 2005-09-08 2008-03-20
SONIA ANNA RICHMOND
 Company Secretary 2007-01-05 2008-02-04
ANTHONY MARTIN FOYE
 Director 2005-09-08 2007-12-31
ANDREA MARY CALLABY
 Company Secretary 2006-07-01 2007-01-05
BRUCE ALEXANDER HALL
 Company Secretary 2004-04-01 2006-07-01
CHRISTOPHER PURVIS
 Company Secretary 1996-08-09 2004-03-31
COLIN DUNCAN
 Director 1997-06-30 2001-05-08
MICHAEL HAWTHORNE
 Director 1997-06-30 2001-05-08
JENNIFER HELEN POWELL
 Director 1997-06-30 2001-05-08
WILLIAM ERIC PEACOCK
 Director 1999-11-01 2001-04-13
GRAHAM GORDON HUNT
 Director 1992-08-13 1997-06-30
E P S SECRETARIES LIMITED
 Nominated Secretary 1992-08-13 1996-08-09
EDWARD ERIC JOHNSON
 Director 1995-01-12 1996-06-15
JOHN J FRANCO
 Director 1992-08-13 1995-01-12
BRIAN HUBBARD FLYNN
 Director 1992-08-13 1994-12-20
RICHARD GROSVENOR LUCIER
 Director 1992-08-13 1994-12-20
JEROME SANFORD RUBIN
 Director 1992-08-13 1994-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATION SERVICE COMPANY (UK) LIMITED HILTON GRAND VACATIONS UK HOLDING LIMITED Company Secretary 2018-06-29 CURRENT 2017-10-31 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CARESTREAM DENTAL LIMITED Company Secretary 2018-05-09 CURRENT 2000-03-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TBI OUTSOURCING UK LTD Company Secretary 2018-05-01 CURRENT 2010-07-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED LUTRON EA LIMITED. Company Secretary 2018-04-27 CURRENT 1985-06-24 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CLICKSOFTWARE EUROPE LIMITED Company Secretary 2018-04-20 CURRENT 1995-03-15 Active
CORPORATION SERVICE COMPANY (UK) LIMITED OCTRIC SEMICONDUCTORS LIMITED Company Secretary 2018-04-03 CURRENT 2016-12-01 Active
CORPORATION SERVICE COMPANY (UK) LIMITED VITALSMARTS (UK) LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BURNS & MCDONNELL ENTERPRISES LIMITED Company Secretary 2018-02-12 CURRENT 2015-12-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BURNS & MCDONNELL EUROPE (UK) LIMITED Company Secretary 2018-02-12 CURRENT 2015-12-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ONEWORLD INSTECH LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED KENDRA SCOTT UK LIMITED Company Secretary 2017-11-28 CURRENT 2017-10-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MEDICI GLOBAL LTD. Company Secretary 2017-11-22 CURRENT 2007-10-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SYNARC LTD. Company Secretary 2017-11-15 CURRENT 2011-10-03 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FENIX GLOBAL TECHNOLOGIES, LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED FENIX SOLID ENERGY REFINING, LTD Company Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED COPYRIGHT CLEARANCE CENTER LIMITED Company Secretary 2017-10-27 CURRENT 2001-11-07 Active
CORPORATION SERVICE COMPANY (UK) LIMITED STEPHEN GOULD OF U.K., LTD. Company Secretary 2017-10-25 CURRENT 1999-08-26 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ALIGHT SOLUTIONS EUROPE LIMITED Company Secretary 2017-10-18 CURRENT 2017-02-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TEMPO UK HOLDCO LIMITED Company Secretary 2017-10-16 CURRENT 2017-03-28 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ALIGHT SOLUTIONS EUROPE ESC LIMITED Company Secretary 2017-09-20 CURRENT 2017-02-13 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED JAMES MINTZ GROUP UK LIMITED Company Secretary 2017-09-12 CURRENT 2011-06-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE PROPERTIES 4 LIMITED Company Secretary 2017-08-23 CURRENT 2015-09-03 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NORDSON LONDON LIMITED Company Secretary 2017-08-14 CURRENT 2010-12-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC CHARM NEWCO 2 LIMITED Company Secretary 2017-07-24 CURRENT 2015-10-22 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC CHARM NEWCO 1 LIMITED Company Secretary 2017-07-24 CURRENT 2015-10-22 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK REGULATED ACTIVITIES LIMITED Company Secretary 2017-06-07 CURRENT 1998-05-21 Active
CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE UPPER MIDCO LIMITED Company Secretary 2017-04-28 CURRENT 2014-06-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC SKYFALL LOWER MIDCO LTD Company Secretary 2017-04-28 CURRENT 2014-06-17 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Company Secretary 2017-04-28 CURRENT 2014-06-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MAJORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MINORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MANAGEMENT DIAGNOSTICS LIMITED Company Secretary 2017-03-29 CURRENT 1999-02-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MDL ESOP LIMITED Company Secretary 2017-03-29 CURRENT 1997-02-14 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED RISK IDS LIMITED Company Secretary 2017-03-14 CURRENT 2004-01-26 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED ONESPAN SOLUTIONS LIMITED Company Secretary 2017-03-14 CURRENT 2008-12-09 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED ONESPAN SOLUTIONS UK LIMITED Company Secretary 2017-03-14 CURRENT 2005-03-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CALIX NETWORKS UK LTD Company Secretary 2017-02-22 CURRENT 2011-02-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED JET-LUBE EUROPE LIMITED Company Secretary 2017-02-02 CURRENT 2011-06-22 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED WHITMORE EUROPE LIMITED Company Secretary 2017-02-02 CURRENT 2012-04-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED JET-LUBE (UK) LIMITED Company Secretary 2017-02-02 CURRENT 1962-10-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOLLÉ BRANDS (UK) LIMITED Company Secretary 2017-01-31 CURRENT 1991-02-25 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TAVISTER LIMITED Company Secretary 2017-01-24 CURRENT 1997-06-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED 101DOMAIN LIMITED Company Secretary 2017-01-12 CURRENT 2009-09-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MAJOR LEAGUE BASEBALL EUROPE LTD Company Secretary 2017-01-11 CURRENT 2008-10-30 Active
CORPORATION SERVICE COMPANY (UK) LIMITED PURE TECHNOLOGIES UK LTD Company Secretary 2017-01-11 CURRENT 1982-06-10 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED DEKODE LIMITED Company Secretary 2016-12-13 CURRENT 2006-11-13 Dissolved 2017-09-19
CORPORATION SERVICE COMPANY (UK) LIMITED EPAM SYSTEMS LTD Company Secretary 2016-12-13 CURRENT 2003-07-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED DESIGN ADVOCATES LTD Company Secretary 2016-12-13 CURRENT 2014-05-23 Dissolved 2018-05-15
CORPORATION SERVICE COMPANY (UK) LIMITED GREAT FRIDAYS LIMITED Company Secretary 2016-12-13 CURRENT 2008-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED OMEGA PERFORMANCE (UK) LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED AMELIA (IPSOFT UK) LIMITED Company Secretary 2016-12-05 CURRENT 2004-11-16 Liquidation
CORPORATION SERVICE COMPANY (UK) LIMITED MICROSTRATEGY LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MASIMO EUROPE LIMITED Company Secretary 2016-11-29 CURRENT 2004-08-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED XSOLLA UK LIMITED Company Secretary 2016-11-29 CURRENT 2014-12-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK IAP LIMITED Company Secretary 2016-11-24 CURRENT 1990-11-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CL DORMANT 123 LIMITED Company Secretary 2016-11-21 CURRENT 1998-05-21 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK RISK SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1987-11-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK OVERSEAS LIMITED Company Secretary 2016-11-21 CURRENT 1989-05-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 1987-01-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MORDEN Company Secretary 2016-11-21 CURRENT 1992-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK COMPLETION SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1997-04-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CL INTERMEDIATE (UK) LIMITED Company Secretary 2016-11-21 CURRENT 2012-09-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED WEATHERNET LIMITED Company Secretary 2016-11-21 CURRENT 1995-12-07 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MARINE LIMITED Company Secretary 2016-11-21 CURRENT 1987-06-01 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED Company Secretary 2016-11-21 CURRENT 1989-03-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK REPAIR SOLUTIONS UK LIMITED Company Secretary 2016-11-21 CURRENT 1997-10-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MORDEN ACQUISITIONS Company Secretary 2016-11-21 CURRENT 1998-05-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 2007-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK HOLDINGS II LIMITED Company Secretary 2016-11-21 CURRENT 2007-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK Company Secretary 2016-11-21 CURRENT 1919-09-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED HEARTWARE (UK) LIMITED Company Secretary 2016-11-11 CURRENT 2010-02-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SANMINA-SCI U.K. LIMITED Company Secretary 2016-10-26 CURRENT 2002-02-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED Company Secretary 2016-10-17 CURRENT 2015-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CERIDIAN HOLDINGS UK LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-15 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED DAYFORCE EMEA LIMITED Company Secretary 2016-10-17 CURRENT 2016-05-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TRINSEO UK LIMITED Company Secretary 2016-10-16 CURRENT 2008-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-12-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ACHIEVEFORUM (UK) LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOSTON PARTNERS (UK) LIMITED Company Secretary 2016-10-13 CURRENT 2014-06-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NOVA CONSTRUCTORS LTD Company Secretary 2016-10-13 CURRENT 2013-02-20 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2007-01-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 Active
WILLIAM CHRISTOPHER ALLINGHAM VITALSMARTS (UK) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
WILLIAM CHRISTOPHER ALLINGHAM OMEGA PERFORMANCE (UK) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
WILLIAM CHRISTOPHER ALLINGHAM TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Director 2015-06-22 CURRENT 2013-08-08 Active
WILLIAM CHRISTOPHER ALLINGHAM ACHIEVEFORUM (UK) LIMITED Director 2015-06-22 CURRENT 2013-08-08 Active
CARL LONG VITALSMARTS (UK) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
CARL LONG OMEGA PERFORMANCE (UK) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
CARL LONG TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Director 2016-10-06 CURRENT 2013-08-08 Active
CARL LONG ACHIEVEFORUM (UK) LIMITED Director 2016-10-06 CURRENT 2013-08-08 Active
GREGORY NARDINI VITALSMARTS (UK) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GREGORY NARDINI BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Director 2017-05-26 CURRENT 2013-12-19 Active
GREGORY NARDINI TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Director 2017-05-26 CURRENT 2013-08-08 Active
GREGORY NARDINI ACHIEVEFORUM (UK) LIMITED Director 2017-05-26 CURRENT 2013-08-08 Active
GREGORY NARDINI BOCA U.K. HOLDING LIMITED Director 2017-05-26 CURRENT 2013-08-14 Active
GREGORY NARDINI BOCA U.K. SUPER HOLDINGS LIMITED Director 2017-05-26 CURRENT 2013-08-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-11-20Compulsory strike-off action has been discontinued
2024-11-19FIRST GAZETTE notice for compulsory strike-off
2024-11-14CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-07-29Withdrawal of the company strike off application
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-20CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER SLATER
2023-08-02DIRECTOR APPOINTED MR ANTHONY GOODES
2023-08-02DIRECTOR APPOINTED MRS CAROLINE MCALONEY
2023-03-14Voluntary dissolution strike-off suspended
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2023-01-30Statement by Directors
2023-01-30Resolutions passed:<ul><li>Resolution Cancel share premium & reserves account 26/01/2023</ul>
2023-01-30Resolutions passed:<ul><li>Resolution Cancel share premium & reserves account 26/01/2023<li>Resolution reduction in capital</ul>
2023-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-30Solvency Statement dated 26/01/23
2023-01-30Statement of capital on GBP 1
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-11-24TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2020-11-19
2020-11-24AP03Appointment of Mr Tony Goodes as company secretary on 2020-11-19
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 25 Canada Square Level 37 London E14 5LQ England
2020-11-12CH01Director's details changed for Mr Jonathan Kuai on 2020-08-01
2020-04-09SH0119/03/20 STATEMENT OF CAPITAL GBP 1544835
2019-11-28AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-11-08AP01DIRECTOR APPOINTED MR ROBERT ROZEK
2019-11-06AP01DIRECTOR APPOINTED MR JONATHAN KUAI
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER ALLINGHAM
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-01-11CH01Director's details changed for Gregory Nardini on 2019-01-11
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-15PSC05Change of details for Boca U.K. Holding Limited as a person with significant control on 2018-08-14
2018-08-15CH01Director's details changed for Carl Long on 2018-08-15
2018-08-15CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-08-02
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-10CH01Director's details changed for Carl Long on 2017-08-07
2017-08-09CH01Director's details changed for Mr William Christopher Allingham on 2017-08-07
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05AP01DIRECTOR APPOINTED GREGORY NARDINI
2017-06-02CH01Director's details changed for Mr William Christopher Allingham on 2017-06-02
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI HALL
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI HALL
2016-10-27TM02Termination of appointment of Broughton Secretaries Limited on 2016-10-14
2016-10-20AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-10-14
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE
2016-10-12AP01DIRECTOR APPOINTED CARL LONG
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUBSTEN
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1544834
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-02RES15CHANGE OF NAME 25/07/2016
2016-08-02CERTNMCOMPANY NAME CHANGED ACHIEVE LEARNING (UK) LIMITED CERTIFICATE ISSUED ON 02/08/16
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1544834
2015-08-28AR0103/08/15 FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-07-02AP01DIRECTOR APPOINTED MR. WILLIAM CHRISTOPHER ALLINGHAM
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLINES
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR YANCEY SPRUILL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH
2015-06-02AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2015-01-02AP01DIRECTOR APPOINTED DOUGLAS WAYNE STUBSTEN
2015-01-02AP01DIRECTOR APPOINTED NIKKI LYNNE HALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1544834
2014-11-05AR0103/08/14 FULL LIST
2014-10-29AP01DIRECTOR APPOINTED YANCEY LOUIS SPRUILL
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN QUAN
2014-08-14AP01DIRECTOR APPOINTED RICHARD ALAN GEE
2013-10-22AP01DIRECTOR APPOINTED CALVIN KENNEDY QUAN
2013-10-22AP01DIRECTOR APPOINTED HARRY HOLLINES
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 1544834
2013-08-23AR0103/08/13 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
2012-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
2012-08-29AR0103/08/12 FULL LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
2011-11-16AP01DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
2011-08-05AR0103/08/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AP03SECRETARY APPOINTED EMILY LOUISE MARTIN
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AR0103/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
2010-06-02AP01DIRECTOR APPOINTED RACHEL JACOBS
2010-04-14AP01DIRECTOR APPOINTED GARETH RICHARD WRIGHT
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
2009-11-06CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-06RES01ADOPT ARTICLES
2009-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BARRETT / 02/09/2009
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
2008-04-07288aDIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2007-12-05288cSECRETARY'S PARTICULARS CHANGED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-18363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05288aNEW SECRETARY APPOINTED
2007-02-05288bSECRETARY RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-11353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLER HEIMAN GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLER HEIMAN GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-06-07 Outstanding BARCLAYS BANK PLC
DEBENTURE DEED 1997-10-03 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLER HEIMAN GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MILLER HEIMAN GROUP (UK) LIMITED registering or being granted any patents
Domain Names

MILLER HEIMAN GROUP (UK) LIMITED owns 1 domain names.

achieveglobal.co.uk  

Trademarks
We have not found any records of MILLER HEIMAN GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLER HEIMAN GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILLER HEIMAN GROUP (UK) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MILLER HEIMAN GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLER HEIMAN GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLER HEIMAN GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6QB