MILLER RESIDENTIAL (NORTHERN) LIMITED
🌳Matureactive
04059217 · ltd · incorporated 2000-08-24
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (2 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➕GIBSON, Graeme Kenneth appointeddirector
- 2026-04-01➖MURDOCH, Ian resigneddirector
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➕KINNIBURGH, Moira Jane appointeddirector
- 2026-01-31➖JACKSON, Julie Mansfield resigneddirector
- 2025-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-24📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2017-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2013-03-04➖BIRCH, Steve resigneddirector
- 2013-03-01➕JACKSON, Julie Mansfield appointeddirector
- 2012-05-16➖SMYTH, Pamela June resignedsecretary
- 2011-03-29➖ANDERSON, Ewan Thomas resigneddirector
- 2011-03-29➕MURDOCH, Ian appointeddirector
- 2009-07-03➖MOFFAT, Brian resigneddirector
- 2008-10-10➖GIDLEY, Stephen Michael resigneddirector
- 2005-11-01➕BIRCH, Steve appointeddirector
- 2005-09-23➖COLEBROOK, Peter resigneddirector
- 2004-08-20➕GIDLEY, Stephen Michael appointeddirector
- 2004-08-20➖HODSON, Andrew George resigneddirector
- 2003-05-30➕MOFFAT, Brian appointeddirector
- 2003-05-30➖RUSSELL, Paul resigneddirector
- 2002-10-10➕COLEBROOK, Peter appointeddirector
- 2002-08-30➖MACKINNON, Iain Lachlan resignedsecretary
- 2002-08-30➕SMYTH, Pamela June appointedsecretary
- 2002-06-01➕HODSON, Andrew George appointeddirector
- 2002-06-01➕RUSSELL, Paul appointeddirector
- 2002-05-07➕ANDERSON, Ewan Thomas appointeddirector
- 2002-05-07➖SMITH, Ian David resigneddirector
- 2002-03-29➖POTTON, Geoffrey Frederick resigneddirector
- 2002-01-21➖DONALDSON, Euan James resignedsecretary
- 2002-01-21➕MACKINNON, Iain Lachlan appointedsecretary
- 2000-10-13➖HAGUE, William George resignedsecretary
- 2000-10-13➖APEX COMPANY SERVICES LIMITED resignedcorporate-nominee-secretary
- 2000-10-13➖HUGHES, Nigel Ian resigneddirector
- 2000-10-13➖MOGFORD, Stephen John resigneddirector
- 2000-10-13➕POTTON, Geoffrey Frederick appointeddirector
- 2000-10-13➕SMITH, Ian David appointeddirector
- 2000-10-13➖APEX NOMINEES LIMITED resignedcorporate-nominee-director
Showing most recent 50 of 57 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: JACKSON, Julie Mansfield resigned 2026-01-31; MURDOCH, Ian resigned 2026-04-01
Group structure
Miller Homes Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Miller Homes Holdings Limited
Corporate parent · holds 75-100% shares
⬇
MILLER RESIDENTIAL (NORTHERN) LIMITED
This company · 04059217
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miller Homes Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24HOURS RAPID RESPONSE PLUMBER LIMITED→ 16858145 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 CORE SPARKIES LTD→ 16921184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A D BRICKLAYING LIMITED→ 11266003 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A. DAWBER LIMITED→ 03989548 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| A.C.S JOINERY & BUILDING LIMITED→ 10092251 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABBEY GLASS (DERBY) LIMITED→ 03042266 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ABEO GROUP LIMITED→ 14455030 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERBRAINT LTD→ 15190538 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABO PLANT HIRE LTD→ 04181096 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ABS CONSTRUCTIONS (LONDON) LTD→ 11569973 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABSOLUTE BUILDING SERVICES (UK) LTD→ 08813917 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AC AZURE MANAGEMENT LTD→ 15148663 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-08-24
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-07
Last: 2025-08-24
Officers (2 active · 19 resigned)
GIBSON, Graeme Kenneth→
Activedirector · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
KINNIBURGH, Moira Jane→
Activedirector · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
DONALDSON, Euan James→
Resignedsecretary · appointed 2000-10-12 · resigned 2002-01-21
HAGUE, William George→
Resignedsecretary · appointed 2000-08-25 · resigned 2000-10-13
MACKINNON, Iain Lachlan→
Resignedsecretary · appointed 2002-01-21 · resigned 2002-08-30
SMYTH, Pamela June→
Resignedsecretary · appointed 2002-08-30 · resigned 2012-05-16
APEX COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-08-24 · resigned 2000-10-13
ANDERSON, Ewan Thomas→
Resigneddirector · ~60y · appointed 2002-05-07 · resigned 2011-03-29
BIRCH, Steve→
Resigneddirector · ~67y · appointed 2005-11-01 · resigned 2013-03-04
COLEBROOK, Peter→
Resigneddirector · ~63y · appointed 2002-10-10 · resigned 2005-09-23
GIDLEY, Stephen Michael→
Resigneddirector · ~66y · appointed 2004-08-20 · resigned 2008-10-10
HODSON, Andrew George→
Resigneddirector · ~69y · appointed 2002-06-01 · resigned 2004-08-20
HUGHES, Nigel Ian→
Resigneddirector · ~74y · appointed 2000-08-25 · resigned 2000-10-13
JACKSON, Julie Mansfield→
Resigneddirector · ~61y · appointed 2013-03-01 · resigned 2026-01-31
MOFFAT, Brian→
Resigneddirector · ~60y · appointed 2003-05-30 · resigned 2009-07-03
MOGFORD, Stephen John→
Resigneddirector · ~79y · appointed 2000-08-25 · resigned 2000-10-13
MURDOCH, Ian→
Resigneddirector · ~56y · appointed 2011-03-29 · resigned 2026-04-01
POTTON, Geoffrey Frederick→
Resigneddirector · ~74y · appointed 2000-10-13 · resigned 2002-03-29
RUSSELL, Paul→
Resigneddirector · ~61y · appointed 2002-06-01 · resigned 2003-05-30
SMITH, Ian David→
Resigneddirector · ~82y · appointed 2000-10-13 · resigned 2002-05-07
Click a director name to see their full track record across all companies.
Recent filings (117 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-dormant
accounts · AA
2024-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
change-person-director-company-with-change-date
officers · CH01
2024-06-25
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-09
accounts-with-accounts-type-dormant
accounts · AA
2021-06-13