MILLER HEIMAN GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MILLER HEIMAN GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MILLER HEIMAN GROUP (UK) LIMITED was incorporated 58 years ago on 27/04/1966 and has the registered number: 00877923. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MILLER HEIMAN GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RYDER COURT
LONDON
SW1Y 6QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACHIEVE LEARNING (UK) LIMITED (until 02/08/2016)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY GOODES Secretary 2020-11-19 CURRENT
MR ANTHONY GOODES Sep 1981 British Director 2023-08-02 CURRENT
MR JONATHAN KUAI Nov 1980 American Director 2019-11-01 CURRENT
MR ROBERT ROZEK Oct 1960 American Director 2019-11-01 CURRENT
MRS CAROLINE MCALONEY Nov 1975 British Director 2023-08-02 CURRENT
EDWARD ERIC JOHNSON Jan 1944 Usa Director 1995-01-12 UNTIL 1996-06-15 RESIGNED
JEROME SANFORD RUBIN Mar 1925 Usa Director RESIGNED
MR CALVIN KENNEDY QUAN Nov 1960 American Director 2013-09-30 UNTIL 2014-10-07 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 1999-11-01 UNTIL 2001-04-13 RESIGNED
MR JULIAN CHRISTOPHER SLATER Feb 1955 British Director 2019-11-01 UNTIL 2023-08-02 RESIGNED
GREGORY NARDINI Jul 1975 American Director 2017-05-26 UNTIL 2019-11-01 RESIGNED
MR RICHARD GROSVENOR LUCIER May 1937 American Director RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
CARL LONG Feb 1967 American Director 2016-10-06 UNTIL 2019-11-01 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2001-05-09 UNTIL 2011-03-31 RESIGNED
DOUGLAS WAYNE STUBSTEN Sep 1958 American Director 2014-12-10 UNTIL 2016-09-30 RESIGNED
MRS JENNIFER HELEN LAVIN Oct 1956 British Director 1997-06-30 UNTIL 2001-05-08 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2008-02-04 UNTIL 2013-09-30 RESIGNED
SONIA ANNA RICHMOND British Secretary 2007-01-05 UNTIL 2008-02-04 RESIGNED
CHRISTOPHER PURVIS British Secretary 1996-08-09 UNTIL 2004-03-31 RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2013-09-30 RESIGNED
MR BRUCE ALEXANDER HALL Sep 1973 British Secretary 2004-04-01 UNTIL 2006-07-01 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2006-07-01 UNTIL 2007-01-05 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 2005-09-08 UNTIL 2013-09-30 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MARK FRANCIS BARRETT Sep 1962 British Director 1997-06-30 UNTIL 2012-02-29 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-10-14 UNTIL 2020-11-19 RESIGNED
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2010-03-31 UNTIL 2013-09-30 RESIGNED
NIKKI LYNNE HALL Aug 1973 American Director 2014-12-10 UNTIL 2017-05-26 RESIGNED
RICHARD ALAN GEE Jul 1973 American Director 2014-07-21 UNTIL 2015-06-22 RESIGNED
MR JOHN J FRANCO Jul 1944 American Director RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2005-09-08 UNTIL 2007-12-31 RESIGNED
MR BRIAN HUBBARD FLYNN Oct 1934 American Director RESIGNED
COLIN DUNCAN Feb 1966 British Director 1997-06-30 UNTIL 2001-05-08 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2006-07-01 UNTIL 2011-08-31 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2011-11-01 UNTIL 2013-09-30 RESIGNED
MR WILLIAM CHRISTOPHER ALLINGHAM May 1973 American Director 2015-06-23 UNTIL 2019-11-01 RESIGNED
MICHAEL HAWTHORNE Jan 1959 British Director 1997-06-30 UNTIL 2001-05-08 RESIGNED
MR HARRY HOLLINES May 1969 American Director 2013-09-30 UNTIL 2015-06-05 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2005-09-08 UNTIL 2008-03-20 RESIGNED
MR GRAHAM GORDON HUNT May 1947 British Director RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-09-30 RESIGNED
ALBERT BASTIAAN TER BALKT Jul 1964 Dutch Director 2001-05-09 UNTIL 2006-07-01 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2015-06-02 UNTIL 2016-10-14 RESIGNED
YANCEY LOUIS SPRUILL Jul 1967 American Director 2014-10-07 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boca U.K. Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MILLER HEIMAN GROUP (UK) LIMITED 2024-01-23 30-04-2023
Micro-entity Accounts - MILLER HEIMAN GROUP (UK) LIMITED 2023-01-27 30-04-2022 £1,793,135 equity

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