ML

MILLER (ECCLES) LIMITED

Dissolved

Company number 05484693

Derby · Incorporated 20 June 2005

2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MILLER (ECCLES) LIMITED was a private limited company incorporated on 20 June 2005 and registered in England and Wales and dissolved on 28 July 2026. Its registered office is at 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Miller Homes Special Projects Portfolio Limited, which holds 75-100% of the shares. The board consists of two British directors: KINNIBURGH, Moira Jane (appointed 31 January 2026) and GIBSON, Graeme Kenneth (appointed 1 April 2026). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 1 October 2025. The latest confirmation statement was made up to 30 June 2026. Companies House holds 94 filings for this company, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 June 2026
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
JJ
JACKSON, Julie Mansfield
Director · Resigned
22 October 2012
MI
MURDOCH, Ian
Director · Resigned
29 March 2011
KM
KINNIBURGH, Moira Jane
Director · Resigned
5 September 2007
WS
WARWICK, Susan
Director · Resigned
24 August 2007
WM
WOOD, Marlene
Director · Resigned
20 August 2007
OJ
O'SULLIVAN, John
Director · Resigned
10 April 2006
SN
SMITH, Nicholas Ian
Director · Resigned
10 April 2006
IN
INGLEBY NOMINEES LIMITED
Corporate Secretary · Resigned
20 June 2005
IH
INGLEBY HOLDINGS LIMITED
Corporate Director · Resigned
20 June 2005
HA
HODSON, Andrew George
Director · Resigned
20 June 2005
BD
BELL, Darren
Director · Resigned
20 June 2005
BD
BORLAND, Donald William
Director · Resigned
20 June 2005
AE
ANDERSON, Ewan Thomas
Director · Resigned
20 June 2005
SP
SMYTH, Pamela June
Secretary · Resigned
20 June 2005

Persons with significant control

PS
Miller Homes Special Projects Portfolio Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Gazette Notice Voluntary
Gazette
12 May 2026 View
Dissolution Application Strike Off Company
Dissolution
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
13 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Secretary Company With Name
Officers
26 May 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
24 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
8 September 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
28 September 2006 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Address
29 June 2005 View
Legacy
Accounts
29 June 2005 View
Incorporation Company
Incorporation
20 June 2005 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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