MM

MILLER MAIDENHEAD LIMITED

Active

Company number 05846544

Derby · Incorporated 14 June 2006

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

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

MILLER HIGHFIELD LIMITED · 14 June 2006 – 19 June 2007

Company overview

MILLER MAIDENHEAD LIMITED is an active private limited company incorporated on 14 June 2006 and registered in England and Wales. It changed its name from MILLER HIGHFIELD LIMITED on 14 June 2006. 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 Holdings 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). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 1 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. 89 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 June 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
16 June 2026
Next due
30 June 2027
10 months left

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
BD
BORLAND, Donald William
Director · Resigned
24 November 2014
HR
HODSDEN, Richard David
Director · Resigned
21 November 2013
MI
MURDOCH, Ian
Director · Resigned
29 March 2011
JJ
JACKSON, Julie Mansfield
Director · Resigned
14 September 2009
RJ
RICHARDS, John Steel
Director · Resigned
2 March 2009
MS
MILLS, Stanley
Director · Resigned
21 September 2007
HT
HOUGH, Timothy
Director · Resigned
21 September 2007
KM
KINNIBURGH, Moira Jane
Director · Resigned
5 September 2007
AG
ATWELL, George Edward Charles
Director · Resigned
21 May 2007
BI
BEAL, Ian Paul
Director · Resigned
21 May 2007
PM
POXTON, Michael
Director · Resigned
28 June 2006
AE
ANDERSON, Ewan Thomas
Director · Resigned
28 June 2006
SP
SMYTH, Pamela June
Secretary · Resigned
28 June 2006
IN
INGLEBY NOMINEES LIMITED
Corporate Secretary · Resigned
14 June 2006
IH
INGLEBY HOLDINGS LIMITED
Corporate Director · Resigned
14 June 2006

Persons with significant control

PS
Miller Homes Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 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
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 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 Full
Accounts
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Termination Secretary Company With Name
Officers
2 June 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Change Person Director Company With Change Date
Officers
29 September 2011 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
Termination Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Termination Director Company With Name
Officers
26 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
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Officers
5 March 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
11 February 2008 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Mortgage
6 July 2007 View
Certificate Change Of Name Company
Change Of Name
19 June 2007 View
Legacy
Accounts
11 July 2006 View
Legacy
Address
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Incorporation Company
Incorporation
14 June 2006 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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