MILLER COURT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MILLER COURT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILLER COURT HOLDINGS LIMITED was incorporated 2 years ago on 21/06/2021 and has the registered number: 13468063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MILLER COURT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

BURY HOUSE
LONDON
EC3A 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PARKER Nov 1967 British Director 2023-03-20 CURRENT
MR ALEXANDER CLARK Jan 1978 British Director 2024-04-12 CURRENT
MR STUART MICO Nov 1974 British Director 2021-06-21 UNTIL 2023-03-20 RESIGNED
MR JAMES LAIRD CAWOOD Aug 1972 British Director 2023-03-20 UNTIL 2024-04-12 RESIGNED
MR DAVID JOHN WEBSTER Jul 1959 British Director 2021-07-12 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babble Cloud Holdings Limited 2023-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Webster 2021-07-12 - 2023-02-14 7/1959 Evesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart James Mico 2021-06-21 - 2023-02-14 11/1974 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Miller Court Holdings Limited - Period Ending 2022-06-30 2023-01-28 30-06-2022 £1,000,000 equity

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