CompanyTrack
M

MILLER AUCHENDINNY LLP

Active Glasgow
0 employees
M

MILLER AUCHENDINNY LLP

Founded 19 Dec 2012 Active Glasgow, United Kingdom 0 employees
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £99.11K £959.00 2024 year on year
Total assets £100.23K £3.14K 2024 year on year
Total Liabilities £1.12K £2.19K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

201 West George Street C/O Miller Developments Glasgow G2 2LW

Credit Report

Discover MILLER AUCHENDINNY LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£83.00

Decreased by £3.29k (-98%)

Net Assets

£99.11k

Decreased by £959.00 (-1%)

Total Liabilities

£1.12k

Decreased by £2.19k (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Jack Ventures LimitedCorporate-llp-designated-memberUnited KingdomUnknown29 Aug 2014Active
M2 (warriston Road) LimitedCorporate-llp-designated-memberUnited KingdomUnknown19 Dec 2012Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jack Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

M2 (warriston Road) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

JACK VENTURES LIMITED united kingdom
M2 STRATEGIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M2 THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M2 GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
MILLER AUCHENDINNY LLP Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with no updatesView(3 pages)
12 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
19 Dec 2023OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
19 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-19 with no updatesView(3 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with no updates

12 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

19 Dec 2023 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

19 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-19 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 25 Jun 2025

Confirmation statement made on 2024-12-19 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Jun 2024

Change Corporate Member Limited Liability Partnership With Name Change Date

2 years ago on 19 Dec 2023

Confirmation statement made on 2023-12-19 with no updates

2 years ago on 19 Dec 2023