MILLER GROUP HOLDINGS (UK) LIMITED
🌳Matureactive
SC453327 · ltd · incorporated 2013-06-27
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 41201Construction of commercial buildings
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 12.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2025-11-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-19➕THOMSON, Alexis appointedsecretary
- 2025-11-19➖PARK, Katherine Mary resignedsecretary
- 2025-06-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-27📄legacyaccounts · PARENT_ACC
- 2025-06-27📄legacyother · AGREEMENT2
- 2025-06-27📄legacyother · GUARANTEE2
- 2024-06-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-12📄legacyaccounts · PARENT_ACC
- 2024-06-12📄legacyother · AGREEMENT2
- 2024-06-12📄legacyother · GUARANTEE2
- 2023-06-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-06-07📄legacyaccounts · PARENT_ACC
- 2023-06-07📄legacyother · AGREEMENT2
- 2023-06-07📄legacyother · GUARANTEE2
- 2023-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-05-25📄legacyaccounts · PARENT_ACC
- 2022-05-25📄legacyother · AGREEMENT2
- 2022-05-25📄legacyother · GUARANTEE2
- 2022-01-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-01-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-04-23➕PARK, Katherine Mary appointedsecretary
- 2019-10-31➖SUTHERLAND, Andrew resigneddirector
- 2019-04-30➕KING, Allan Duncan appointeddirector
- 2019-04-30➕KING, Allan Alexander appointeddirector
- 2019-04-30➕YOUNG, Eric Macfie appointeddirector
- 2017-06-30➖HAGGERTY, Euan James Edward resigneddirector
- 2017-05-31➖MACGREGOR, Kirsty Fraser resignedsecretary
- 2017-05-31➖MACGREGOR, Kirsty Fraser resigneddirector
- 2016-02-05➖BORLAND, Donald William resigneddirector
- 2015-07-06🔓Charge satisfied #5
- 2015-07-06🔓Charge satisfied #4
- 2015-07-06🔓Charge satisfied #2
- 2015-07-06🔓Charge satisfied #1
- 2015-06-10➕MILLOY, David Thomas appointeddirector
- 2015-06-10➕HAGGERTY, Euan James Edward appointeddirector
- 2015-06-10➕MACGREGOR, Kirsty Fraser appointeddirector
- 2015-06-10➕SUTHERLAND, Andrew appointeddirector
- 2015-05-31➖MILLER, Philip Hartley resigneddirector
- 2015-03-31➖MILLER, Keith Manson resigneddirector
- 2015-03-30➖DUFFIELD, Sheelagh Jane resignedsecretary
- 2015-03-30➕MACGREGOR, Kirsty Fraser appointedsecretary
- 2015-03-10➕MILLER, Philip Hartley appointeddirector
- 2015-02-07🔓Charge satisfied #7
- 2015-02-07🔓Charge satisfied #6
- 2014-12-04➖HODSDEN, Richard David resigneddirector
- 2014-11-24➕BORLAND, Donald William appointeddirector
- 2014-06-24🔓Charge satisfied #3
Showing most recent 50 of 63 events
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
M2 Three Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
M2 Three Limited
Corporate parent · holds 75-100% shares · board control
⬇
MILLER GROUP HOLDINGS (UK) LIMITED
This company · SC453327
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 |
|---|---|---|---|---|
M2 Three Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/12/2021 |
2 historic (ceased) PSCs
- Omega St Helens Limitedceased 21/12/2021· 75-100% shares · 75-100% voting · board control
- Mdl Investments Limitedceased 22/01/2018· 75-100% shares · 75-100% voting · board control
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2013-06-27
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-06
Last: 2025-06-22
Officers (5 active · 11 resigned)
Active
KING, Allan Duncan→
Activedirector · ~65y · appointed 2019-04-30
View their other companies + combined net worth →
KING, Allan Alexander→
Activedirector · ~37y · appointed 2019-04-30
View their other companies + combined net worth →
MILLOY, David Thomas→
Activedirector · ~61y · appointed 2015-06-10
View their other companies + combined net worth →
YOUNG, Eric Macfie→
Activedirector · ~71y · appointed 2019-04-30
View their other companies + combined net worth →
DUFFIELD, Sheelagh Jane→
Resignedsecretary · appointed 2013-06-27 · resigned 2015-03-30
MACGREGOR, Kirsty Fraser→
Resignedsecretary · appointed 2015-03-30 · resigned 2017-05-31
PARK, Katherine Mary→
Resignedsecretary · appointed 2021-04-23 · resigned 2025-11-19
BORLAND, Donald William→
Resigneddirector · ~60y · appointed 2014-11-24 · resigned 2016-02-05
HAGGERTY, Euan James Edward→
Resigneddirector · ~49y · appointed 2015-06-10 · resigned 2017-06-30
HODSDEN, Richard David→
Resigneddirector · ~60y · appointed 2013-11-21 · resigned 2014-12-04
MACGREGOR, Kirsty Fraser→
Resigneddirector · ~54y · appointed 2015-06-10 · resigned 2017-05-31
MILLER, Keith Manson→
Resigneddirector · ~77y · appointed 2013-06-27 · resigned 2015-03-31
MILLER, Philip Hartley→
Resigneddirector · ~70y · appointed 2015-03-10 · resigned 2015-05-31
RICHARDS, John Steel→
Resigneddirector · ~69y · appointed 2013-06-27 · resigned 2013-11-18
SUTHERLAND, Andrew→
Resigneddirector · ~65y · appointed 2015-06-10 · resigned 2019-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 1 property | 27/03/2014 | 07/02/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 1 property | 09/12/2013 | 07/02/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 1 property | 28/11/2013 | 06/07/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 1 property | 14/11/2013 | 06/07/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 1 property | 24/10/2013 | 24/06/2014 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 1 property | 26/09/2013 | 06/07/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 1 property | 26/09/2013 | 06/07/2015 |
Recent filings (99 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-21
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-27
legacy
accounts · PARENT_ACC
2025-06-27
legacy
other · AGREEMENT2
2025-06-27
legacy
other · GUARANTEE2
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-12
legacy
accounts · PARENT_ACC
2024-06-12
legacy
other · AGREEMENT2
2024-06-12
legacy
other · GUARANTEE2
2024-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-06-07
legacy
accounts · PARENT_ACC
2023-06-07