Millier Holdings Limited

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Micro

Millier Holdings Limited

04592112•Private Limited With Share Capital

167-169 Great Portland Street, London, Greater London, W1W5PF
Website01179505252

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Incorporated

15/11/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Millier Holdings Limited (04592112) is a private limited with share capital incorporated on 15/11/2002 (23 years old) and registered in greater london, W1W5PF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/11/2002
W1W5PF

Financial Overview

Total Assets

£696.3K

Liabilities

£171.6K

Net Assets

£524.7K

Cash

£6.6K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
P
peter nicholas marson
director
H
heath denis batwell
director
P
peter nicholas marson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

78
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:28-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:27-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:25-01-2004
Legacy
Category:Accounts
Date:08-09-2003
Legacy
Category:Accounts
Date:26-04-2003
Legacy
Category:Mortgage
Date:10-04-2003
Legacy
Category:Address
Date:09-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2003
Incorporation Company
Category:Incorporation
Date:15-11-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

01179505252
cfmillier.co.uk
167-169 Great Portland Street, London, Greater London, W1W5PF