MILLER MIDCO 2 LIMITED

Profile MILLER MIDCO 2 LIMITED

Actual on 01.11.2020
Company name
MILLER MIDCO 2 LIMITED
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Company number
10854229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
2 CENTRO PLACE, PRIDE PARK, DERBYSHIRE, ENGLAND, DERBY, DE24 8RF
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PSC and Officers MILLER MIDCO 2 LIMITED

Officers

(as of 22.09.2020)

ENDSOR, Christopher John
Status: Active
Appointed on: Sunday, 17 September 2017
Correspondence address: Centro Place, Pride Park, England, Derbyshire, Derby, DE24 8RF, 2
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Ceo
Country of residence: England
JACKSON, Julie Mansfield
Status: Active
Appointed on: Sunday, 17 September 2017
Correspondence address: Centro Place, Pride Park, England, Derbyshire, Derby, DE24 8RF, 2
Role: Secretary
JACKSON, Julie Mansfield
Status: Active
Appointed on: Sunday, 17 September 2017
Correspondence address: Centro Place, Pride Park, England, Derbyshire, Derby, DE24 8RF, 2
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: General Counsel
Country of residence: Scotland
MURDOCH, Ian
Status: Active
Appointed on: Sunday, 17 September 2017
Correspondence address: Centro Place, Pride Park, England, Derbyshire, Derby, DE24 8RF, 2
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BELL, Christopher
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Sunday, 17 September 2017
Correspondence address: Centro Place, Pride Park, England, Derbyshire, Derby, DE24 8RF, 2
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Partner
Country of residence: United Kingdom
WYATT, Jamie Richard
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Sunday, 17 September 2017
Correspondence address: Centro Place, Pride Park, England, Derbyshire, Derby, DE24 8RF, 2
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Partner
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Miller Midco 1 Limited
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: England, Derby, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control