MILLER (HOUGHTON CONQUEST) LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 24 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Ian Murdoch	Director	British	Scotland	55	9 May 2024	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	9 May 2024	Active

Shareholders

Shareholders (2)


Miller Homes Holdings Limited	100.0%	1	Ordinary	7 Oct 2024
Present Made Houghton Conquest Investment Company Limited	0.0%	0	Ordinary	7 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Miller Homes Holdings Limited

United Kingdom

Active

Notified 9 May 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

MILLER (HOUGHTON CONQUEST) LIMITED Current Company

MILL VIEW JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2024-09-30	View(13 pages)
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with updates	View(4 pages)
29 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(33 pages)
7 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-19 with updates	View(5 pages)
1 Aug 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)