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Home > England & Wales Companies > MILLER CARDENDEN LIMITED
Company Information for

MILLER CARDENDEN LIMITED

ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE,
Company Registration Number
05986711
Private Limited Company
Active

Company Overview

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 LIMITED11/03/2016
MILLER PARKGATE (NO. 1) LIMITED20/01/2015
MILLER CINEMAS (NO 1) LIMITED13/02/2007
Filing Information
Company Number 05986711
Company ID Number 05986711
Date formed 2006-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198661844  
Last Datalog update: 2024-11-05 12:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLER CARDENDEN LIMITED
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Company Officers of MILLER CARDENDEN LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ALSTON BIRNIE
 Director 2014-12-01
IAN BUTCHART
 Director 2014-12-01
ALLAN DUNCAN KING
 Director 2014-12-01
DAVID THOMAS MILLOY
 Director 2014-12-01
ERIC MACFIE YOUNG
 Director 2018-08-29
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
ERIC MACFIE YOUNG ULPIAN SYSTEMS LIMITED Director 2017-11-27 CURRENT 2014-08-01 Active
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

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
2024-11-04CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-06-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Director's details changed for Mr David Thomas Milloy on 2023-05-01
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Octagon Point 5 Cheapside London EC2V 6AA England
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Condor House St Paul's Churchyard London EC4M 8AL United Kingdom
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHART
2020-10-28AP01DIRECTOR APPOINTED MR ALLAN ALEXANDER KING
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02PSC05Change of details for M2 (Warriston Road) Limited as a person with significant control on 2020-02-03
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-08-21AP03Appointment of Mrs Katherine Mary Park as company secretary on 2019-08-08
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALSTON BIRNIE
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-09-24PSC05Change of details for Miller Developments (Warriston Road) Limited as a person with significant control on 2018-08-24
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND
2018-09-06AP01DIRECTOR APPOINTED MR ERIC MACFIE YOUNG
2018-06-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 20
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR EUAN JAMES EDWARD HAGGERTY
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 20
2016-10-09AA31/12/15 TOTAL EXEMPTION FULL
2016-10-09AA31/12/15 TOTAL EXEMPTION FULL
2016-03-11RES15CHANGE OF NAME 11/03/2016
2016-03-11CERTNMCompany name changed miller king cardenden LIMITED\certificate issued on 11/03/16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-03AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM C/O Miller 33 Bruton Street London W1J 6QU
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12AP01DIRECTOR APPOINTED MR ANDREW SUTHERLAND
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLEY MILLER
2015-01-27ANNOTATIONClarification
2015-01-27RP04
2015-01-20RES15CHANGE OF NAME 01/12/2014
2015-01-20CERTNMCompany name changed miller parkgate (no. 1) LIMITED\certificate issued on 20/01/15
2015-01-20NM06Change of name with request to seek comments from relevant body
2015-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-19RES12VARYING SHARE RIGHTS AND NAMES
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND
2014-12-17AP01DIRECTOR APPOINTED DAVID THOMAS MILLOY
2014-12-17AP01DIRECTOR APPOINTED ALSTON ALEXANDER BIRNIE
2014-12-17AP01DIRECTOR APPOINTED IAN BUTCHART
2014-12-17AP01DIRECTOR APPOINTED MR ALLAN DUNCAN KING
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-17SH0101/12/14 STATEMENT OF CAPITAL GBP 20.000000
2014-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0102/11/14 FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21AR0102/11/13 FULL LIST
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059867110003
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059867110003
2012-11-15AR0102/11/12 FULL LIST
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-29AR0102/11/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011
2011-08-31AP01DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA
2010-12-01AR0102/11/10 FULL LIST
2010-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19AR0102/11/09 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR JULIE JACKSON
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR MARLENE WOOD
2008-12-24363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRIS
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-08288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-06-29MISCML28-REMOVE SRES15-INVALID DOC
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-13CERTNMCOMPANY NAME CHANGED MILLER CINEMAS (NO 1) LIMITED CERTIFICATE ISSUED ON 13/02/07
2007-01-26288bSECRETARY RESIGNED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MILLER CARDENDEN 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 CARDENDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-16 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-10-16 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MILLER CARDENDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLER CARDENDEN LIMITED
Trademarks
We have not found any records of MILLER CARDENDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLER CARDENDEN 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 (41100 - Development of building projects) as MILLER CARDENDEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MILLER CARDENDEN 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 CARDENDEN 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 CARDENDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 3DE