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Company Information for

MILLER 2015 LIMITED

70 MARK LANE, LONDON, EC3R 7NQ,
Company Registration Number
09386804
Private Limited Company
Active

Company Overview

About Miller 2015 Ltd
MILLER 2015 LIMITED was founded on 2015-01-13 and has its registered office in London. The organisation's status is listed as "Active". Miller 2015 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MILLER 2015 LIMITED
 
Legal Registered Office
70 MARK LANE
LONDON
EC3R 7NQ
 
Filing Information
Company Number 09386804
Company ID Number 09386804
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:33:24
Primary Source:Companies House
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Company Officers of MILLER 2015 LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CARTER
 Director 2015-09-15
ANDREW KRASNER
 Director 2015-09-15
DAVID MAELOR THOMAS
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR CHARLES PEEL
 Company Secretary 2015-01-13 2016-07-22
NEIL PHILLIP PERRY
 Director 2015-01-13 2015-10-26
STEPHEN PATRICK HEARN
 Director 2015-01-13 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CARTER WILLIS LIMITED Director 2017-03-14 CURRENT 1922-04-12 Active
PETER JAMES CARTER EXAA LIMITED Director 2016-04-27 CURRENT 2014-02-10 Active
PETER JAMES CARTER GALLAGHER SECURITIES LIMITED Director 2016-03-14 CURRENT 1994-03-14 Active
PETER JAMES CARTER INNOVISK SERVICES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
PETER JAMES CARTER INNOVISK (UK) LIMITED Director 2015-12-15 CURRENT 1998-09-04 Active
ANDREW KRASNER TA I LIMITED Director 2018-06-21 CURRENT 1998-06-25 Active
ANDREW KRASNER WILLIS GROUP LIMITED Director 2018-06-21 CURRENT 1959-02-25 Active
ANDREW KRASNER TRINITY ACQUISITION PLC Director 2018-06-21 CURRENT 1998-06-25 Active
ANDREW KRASNER WILLIS INVESTMENT UK HOLDINGS LIMITED Director 2018-06-21 CURRENT 2008-08-20 Active
ANDREW KRASNER WILLIS TOWERS WATSON UK HOLDINGS LIMITED Director 2018-06-21 CURRENT 2016-09-20 Active
DAVID MAELOR THOMAS ATRE LIMITED Director 2018-06-13 CURRENT 2016-01-27 Active - Proposal to Strike off
DAVID MAELOR THOMAS INNOVISK SERVICES LIMITED Director 2018-06-04 CURRENT 2015-12-23 Active
DAVID MAELOR THOMAS PFLA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID MAELOR THOMAS G360 UND LIMITED Director 2017-04-26 CURRENT 2017-04-26 Liquidation
DAVID MAELOR THOMAS EXAA LIMITED Director 2016-04-27 CURRENT 2014-02-10 Active
DAVID MAELOR THOMAS INNOVISK (UK) LIMITED Director 2015-12-15 CURRENT 1998-09-04 Active
DAVID MAELOR THOMAS MAIESTA LIMITED Director 2013-07-30 CURRENT 2013-03-26 Liquidation
DAVID MAELOR THOMAS NOVOLYTICS LIMITED Director 2008-06-03 CURRENT 2002-01-18 Dissolved 2017-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR LUIGI SBROZZI
2024-02-14CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-14RES01ADOPT ARTICLES 14/03/21
2021-03-14MEM/ARTSARTICLES OF ASSOCIATION
2021-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL REID
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 51 Lime Street London EC3M 7DQ United Kingdom
2021-03-03PSC02Notification of Ben Nevis Bidco Limited as a person with significant control on 2021-03-01
2021-03-03PSC07CESSATION OF WILLIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AP03Appointment of Mr Benjamin Robert Speers as company secretary on 2021-03-01
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAELOR THOMAS
2021-02-16AP01DIRECTOR APPOINTED MR WILLIAM MARTIN RIGGER
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KRASNER
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CH01Director's details changed for Mr Andrew Krasner on 2016-07-01
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 11000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 11000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27TM02Termination of appointment of Alistair Charles Peel on 2016-07-22
2016-02-26AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-13SH0116/11/15 STATEMENT OF CAPITAL GBP 11000
2015-10-27ANNOTATIONClarification
2015-10-27RP04
2015-10-27SH0101/10/15 STATEMENT OF CAPITAL GBP 10088
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILLIP PERRY
2015-10-19AP01DIRECTOR APPOINTED MR ANDREW KRASNER
2015-10-16AP01DIRECTOR APPOINTED MR DAVID MAELOR THOMAS
2015-10-16AP01DIRECTOR APPOINTED MR PETER JAMES CARTER
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK HEARN
2015-06-23SH0131/05/15 STATEMENT OF CAPITAL GBP 10001
2015-01-13AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLER 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLER 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLER 2015 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MILLER 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLER 2015 LIMITED
Trademarks
We have not found any records of MILLER 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLER 2015 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MILLER 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLER 2015 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLER 2015 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLER 2015 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3R 7NQ