MHL (Mancos) Limited

Company Name	MHL (Mancos) Limited
Directors	Moira Jane Kinniburgh and Julie Mansfield Jackson
Company Status	Active
Company Number	SC290235
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Previous Name	Miller (Barrow) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Moira Jane Kinniburgh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(18 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 29 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Michael Howard Brayshaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 22 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Andrew John Noton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 22 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Christopher John Endsor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(1 day after company formation)
Appointment Duration	14 years, 6 months (resigned 18 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	14 September 2005(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Moira Jane Kinniburgh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 February 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 18 March 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	miller.co.uk

Location

Registered Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Miller Homes Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

25 October 2005	Delivered on: 4 November 2005 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Land to the north east of cotes road, barrow-on-soar, leicestershire. Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 March 2020	Termination of appointment of Christopher John Endsor as a director on 18 March 2020 (1 page)
30 March 2020	Termination of appointment of Julie Mansfield Jackson as a director on 18 March 2020 (1 page)
30 March 2020	Appointment of Moira Jane Kinniburgh as a director on 18 March 2020 (2 pages)
11 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 (3 pages)
18 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
26 June 2017	Notification of Miller Homes Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Miller Homes Holdings Limited as a person with significant control on 6 April 2016 (1 page)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
14 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
14 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 November 2012	Termination of appointment of Michael Brayshaw as a director (1 page)
14 November 2012	Termination of appointment of Michael Brayshaw as a director (1 page)
2 November 2012	Appointment of Ms Julie Mansfield Jackson as a director (3 pages)
2 November 2012	Appointment of Ms Julie Mansfield Jackson as a director (3 pages)
31 October 2012	Termination of appointment of Andrew Noton as a director (1 page)
31 October 2012	Termination of appointment of Andrew Noton as a director (1 page)
31 October 2012	Termination of appointment of Moira Kinniburgh as a director (1 page)
31 October 2012	Termination of appointment of Moira Kinniburgh as a director (1 page)
9 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
26 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
26 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
16 March 2012	Full accounts made up to 31 December 2010 (12 pages)
16 March 2012	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Mr Christopher John Endsor on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Christopher John Endsor on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Michael Howard Brayshaw on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Andrew John Noton on 29 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
29 September 2011	Director's details changed for Michael Howard Brayshaw on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Andrew John Noton on 29 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Moira Jane Kinniburgh on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Moira Jane Kinniburgh on 28 September 2011 (2 pages)
15 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (11 pages)
15 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (11 pages)
20 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
20 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2009	Return made up to 13/09/09; full list of members (5 pages)
29 September 2009	Return made up to 13/09/09; full list of members (5 pages)
7 May 2009	Full accounts made up to 31 December 2008 (12 pages)
7 May 2009	Full accounts made up to 31 December 2008 (12 pages)
6 March 2009	Director appointed john steel richards (6 pages)
6 March 2009	Director appointed john steel richards (6 pages)
16 October 2008	Return made up to 13/09/08; full list of members (4 pages)
16 October 2008	Return made up to 13/09/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
22 April 2008	Director's change of particulars / moria kinniburgh / 16/04/2008 (1 page)
22 April 2008	Director's change of particulars / moria kinniburgh / 16/04/2008 (1 page)
26 September 2007	Return made up to 13/09/07; full list of members (3 pages)
26 September 2007	Return made up to 13/09/07; full list of members (3 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
28 August 2007	Full accounts made up to 31 December 2006 (11 pages)
28 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 September 2006	Return made up to 13/09/06; full list of members (3 pages)
29 September 2006	Return made up to 13/09/06; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
4 November 2005	Partic of mort/charge * (11 pages)
4 November 2005	Partic of mort/charge * (11 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (5 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (5 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
13 September 2005	Incorporation (24 pages)
13 September 2005	Incorporation (24 pages)

MHL (Mancos) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland