LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 28-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2000-07-04
- Legal form
- ltd
- Activity
- 41100, 68100, 68201
- Registered office
- Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Low
Risk
MILLER BIRCH LIMITED is a ltd registered in GB, incorporated 2000-07-04 (liquidation).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MILLER BIRCH LIMITED
Holdings / subsidiaries
- MILLER BIRCH LIMITED
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04026982
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2000-07-04
- Registered office
- Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
- SIC
- 41100, 68100, 68201
Officers · 2 active
- GADSBY, Peter Jamesdirector · British · appt 2000-10-09
- MILLOY, David Thomasdirector · British · appt 2021-08-17
- SMYTH, Pamela June(resigned)secretary · British · appt 2000-10-09
- DM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2000-07-04
- BELL, David William(resigned)director · British · appt 2004-04-01
- BORLAND, Donald William(resigned)director · British · appt 2007-08-20
- CUBBAGE, Martyn John(resigned)director · British · appt 2005-12-01
- HAGGERTY, Euan James Edward(resigned)director · British · appt 2011-07-01
- HARRIS, Nicholas John(resigned)director · British · appt 2000-10-09
- HOPKIN, Nicholas(resigned)director · British · appt 2000-10-09
- JACKSON, Julie Mansfield(resigned)director · British · appt 2005-02-25
- MILLER, Keith Manson(resigned)director · British · appt 2000-10-09
Beneficial owners · PSC · 2 current
- ■Miller Developments Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2021-12-31
- Accounts due
- 2023-09-30overdue
- Confirmation stmt due
- 2023-02-01overdue
/07
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ARK CAPITAL LIMITED
- MILLER GADSBY (HEATHERTON) LIMITEDbeneficial owner
- Mr Peter James Gadsbybeneficial owner
- Mr Nicholas Hopkinbeneficial owner
- ARK CAPITAL FINANCE LIMITEDbeneficial owner
- Mr Colin Frederick Hensonbeneficial owner
- CEDAR HOUSE (ASHBOURNE) LIMITEDbeneficial owner
- WALGATE TRUSTEES LIMITEDbeneficial owner
- CEDAR (QUEEN'S DRIVE) LIMITEDbeneficial owner
- CEDAR HOUSE (INFINITY PARK) LIMITEDbeneficial owner
- CEDAR HOUSE INVESTMENTS LIMITEDbeneficial owner
- HEATHERTON DEVELOPMENTS LIMITEDbeneficial owner
- Mr Peter James Gadsbybeneficial owner
- CEDAR HOUSE (INFINITY PARK) LIMITEDbeneficial owner
- CEDAR HOUSE INVESTMENTS LIMITEDbeneficial owner
- WALGATE TRUSTEES LIMITEDbeneficial owner
- Mr Nicholas Hopkinbeneficial owner
- Mr Colin Frederick Hensonbeneficial owner
- RADLEIGH (HACKWOOD) LIMITEDbeneficial owner
- VITA DORMANTCO 1 LIMITEDbeneficial owner
- HEATHERTON DEVELOPMENTS LIMITEDbeneficial owner
- CEDAR (QUEEN'S DRIVE) LIMITEDbeneficial owner
- MILLER GADSBY (HEATHERTON) LIMITEDbeneficial owner
- ARK CAPITAL FINANCE LIMITEDbeneficial owner
- CEDAR HOUSE (ASHBOURNE) LIMITEDbeneficial owner
- MILLER GADSBY (HEATHERTON) LIMITEDbeneficial owner
MILLER DEVELOPMENTS HOLDINGS LIMITED
- OMEGA ST HELENS LIMITEDbeneficial owner
- MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
- CROMDALE (LANES) LTDbeneficial owner
- M2 PAISLEY LIMITEDbeneficial owner
- MILLER DEVELOPMENTS LIMITEDbeneficial owner
- MILLER PRESTONHOLM LIMITEDbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- British Waterways Boardbeneficial owner
- MILLER (ST NEOTS) LIMITEDbeneficial owner
- SOUTH QUEENSFERRY LIMITEDbeneficial owner
- M2 NORTHERN LIMITEDbeneficial owner
- OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
- British Waterways Boardbeneficial owner
- MILLER (QUEEN'S DRIVE) LIMITEDbeneficial owner
- ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- British Waterways Boardbeneficial owner
- OMEGA WARRINGTON LIMITEDbeneficial owner
- A&D CORPORATE HOLDINGS LLPbeneficial owner
- Milsut 1 Limitedbeneficial owner
- British Waterways Boardbeneficial owner
- MILLER (ST NEOTS) LIMITEDbeneficial owner
- CROMDALE (LANES) LTDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- MILLER PRESTONHOLM LIMITEDbeneficial owner
- MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
- Cussins Commercial Developments Limitedbeneficial owner
- M2 PAISLEY LIMITEDbeneficial owner
- M2 THREE LIMITEDbeneficial owner
- Centros Miller Holdings Limitedbeneficial owner
- Miller Alpha Limitedbeneficial owner
- SQ3 LIMITEDbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
- MILLER DEVELOPMENTS LIMITEDbeneficial owner
- VITA DORMANTCO 1 LIMITEDbeneficial owner
- MILLER (QUEEN'S DRIVE) LIMITEDbeneficial owner
- MILLER DEVELOPMENTS LIMITEDbeneficial owner
- M2 NORTHERN LIMITEDbeneficial owner
- SOUTH QUEENSFERRY LIMITEDbeneficial owner
- Mdl Investments Limitedbeneficial owner
- OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- F&J Ventures Limitedbeneficial owner
- Miller (Ardent House) Limitedbeneficial owner
- ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- Milsut2 Limitedbeneficial owner
LANGLEY MILL MANAGEMENT COMPANY LIMITED
- Exeter Iii Langley Mill Limitedbeneficial owner