MH

MILLIER HOLDINGS LIMITED

Active

Company number 04592112

London, England · Incorporated 15 November 2002

167-169 Great Portland Street, London, Greater London, W1W 5PF, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRAMAN (304) LIMITED · 15 November 2002 – 27 February 2003

Company overview

Incorporated on 15 November 2002 and registered in England and Wales, MILLIER HOLDINGS LIMITED remains an active private limited company, now trading for 23 years. It changed its name from ACRAMAN (304) LIMITED on 15 November 2002. Its registered office is at 167-169 Great Portland Street, London, Greater London, W1W 5PF, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Millier Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Vulcan Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MARSON, Peter Nicholas (appointed 22 December 2025), BATWELL, Heath Denis (appointed 19 February 2026) and COLANTUONI, Francesca Marie Amelia (appointed 14 September 2026). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 18 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 December 2025. The next is due by 27 December 2026. 79 filings are recorded against the company at Companies House, most recently an officers filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £2.000
Total 0

Officers

CF
COLANTUONI, Francesca Marie Amelia
Director
14 September 2026
BH
BATWELL, Heath Denis
Director
19 February 2026
MP
MARSON, Peter Nicholas
Director
22 December 2025
SA
STUCKES, Andrew Mark
Director · Resigned
28 March 2003
MC
MORTON, Christopher Simon
Director · Resigned
28 March 2003
TS
TLT SECRETARIES LIMITED
Corporate Secretary · Resigned
15 November 2002
TD
TLT DIRECTORS LIMITED
Corporate Director · Resigned
15 November 2002

Persons with significant control

PS
Millier Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2025
PS
Vulcan Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 September 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Capital Alter Shares Subdivision
Capital
17 October 2012 View
Resolution
Resolution
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Legacy
Mortgage
28 October 2010 View
Accounts With Accounts Type Small
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Small
Accounts
24 March 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Small
Accounts
13 March 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Small
Accounts
2 May 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Small
Accounts
15 May 2006 View
Legacy
Annual Return
27 November 2005 View
Accounts With Accounts Type Small
Accounts
9 May 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Small
Accounts
27 April 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Accounts
8 September 2003 View
Legacy
Accounts
26 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Address
9 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Certificate Change Of Name Company
Change Of Name
27 February 2003 View
Incorporation Company
Incorporation
15 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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