Miller Property Consultants Limited

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Company number
03786042
Status
Active
Registered address
17 Hogarth Avenue, Brentwood, Essex, Cm15 8be
Incorporated
10 June 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Miller, Elaine
    Secretary
    Nationality: British · Appointed: 1999-08-02
    • Elaine MILLEROfficer, appointed 1999-08-02
  • Miller, Matthew Charles
    Director
    Nationality: English · Residence: England · Appointed: 1999-08-02
    • Matthew Charles MILLEROfficer, appointed 2008-09-01
    • Matthew Charles MILLEROfficer, appointed 1999-08-02
    • Matthew Charles MILLEROfficer, resigned 1996-06-10
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 1999-06-10 · Resigned: 1999-08-02
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
  • Instant Companies Limited
    Corporate Nominee Director
    Appointed: 1999-06-10 · Resigned: 1999-08-02
    • INSTANT COMPANIES LIMITEDOfficer, appointed 2008-03-15, resigned 2008-03-15
    • INSTANT COMPANIES LIMITEDOfficer, appointed 2008-03-14, resigned 2008-03-14
    • INSTANT COMPANIES LIMITEDOfficer, appointed 2008-03-14, resigned 2008-03-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-14 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2026-04-14 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-13 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2026-04-13 · Type: CH03
  • change-to-a-person-with-significant-control
    Date: 2026-04-13 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-04-13 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-06-04 · Type: CS01

PSC / Beneficial Ownership

  • Mr Matthew Charles Miller
    ownership-of-shares-50-to-75-percent · Notified 2016-06-30
  • Elaine Miller
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-30

Previous Company Names

  • PLANESEARCH LIMITED
    Effective from 1999-06-10 · Ceased 1999-08-23

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MILLER PROPERTY CONSULTANTS LIMITED - UK Company Risk Report