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MILLER HOMES HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
SC255430
Incorporation Date
2003-09-05
Company Type
Private limited company (Ltd.)
Address
EDINBURGH PARK, United Kingdom
Website
www.millerhomes.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MILLER HOMES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC255430, and its current status with Companies House is active. The company was incorporated on 5 September 2003 and lists its registered address as EDINBURGH PARK, United Kingdom. 1 shareholder is on record for MILLER HOMES HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HSBC BANK PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for MILLER HOMES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HSBC BANK PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SL
Stewart Lynes ACTIVE

Appointed
2016-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Graeme Gibson ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mrs Ford ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IM
Ian Murdoch RESIGNED

Appointed
2011-03-29
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Julie Jackson RESIGNED

Appointed
2015-03-10
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for MILLER HOMES HOLDINGS LIMITED are current appointments, filed with Companies House. Stewart Lynes (appointed 2016-02-09) and Graeme Gibson (appointed 2026-04-01) both serve as Director; Mrs Ford (appointed 2026-01-31) serves as Company Secretary. The remaining 2 records shown (Ian Murdoch and Julie Jackson) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MILLER HOMES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HSBC HOLDINGS PLC
United Kingdom
MF DEVELOPMENT COMPANY UK LIMITED+ subsidiaries
United KingdomGB 03720116

MHL (MANCOS) LIMITED
United KingdomGB SC290235

MILLER HOMES CAMBRIDGE LIMITED
United KingdomGB 03647653

MILLER HOMES (YORKSHIRE) LIMITED
United KingdomGB SC202394

LEMMINGTON ESTATES LIMITED
United KingdomGB 01458612

BIRCH LIMITED+ subsidiaries
United KingdomGB 02563345

MILLER HOMES ST NEOTS LIMITED
United KingdomGB SC222931

WALKER TIMBER LIMITED
United KingdomGB SC046290

+18 more entities

How these relationships were recorded

MILLER HOMES HOLDINGS LIMITED sits 2 levels below its ultimate parent, HSBC HOLDINGS PLC, registered in United Kingdom. 26 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MILLER HOMES HOLDINGS LIMITED is HSBC BANK PLC, holding 100% as filed in MILLER HOMES HOLDINGS LIMITED's own shareholder record with Companies House. HSBC HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 26 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns MILLER HOMES HOLDINGS LIMITED?

One shareholder is currently on record for MILLER HOMES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSBC BANK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MILLER HOMES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MILLER HOMES HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MILLER HOMES HOLDINGS LIMITED have on record?

1 shareholder is shown on record for MILLER HOMES HOLDINGS LIMITED.

What is MILLER HOMES HOLDINGS LIMITED's company registration number?

MILLER HOMES HOLDINGS LIMITED's registration number is SC255430, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MILLER HOMES HOLDINGS LIMITED still an active company?

MILLER HOMES HOLDINGS LIMITED's status on Companies House is listed as active.

When was MILLER HOMES HOLDINGS LIMITED incorporated?

MILLER HOMES HOLDINGS LIMITED was incorporated on 5 September 2003, according to Companies House.

What is MILLER HOMES HOLDINGS LIMITED's registered address?

The registered address on file for MILLER HOMES HOLDINGS LIMITED is EDINBURGH PARK, United Kingdom.

What legal structure is MILLER HOMES HOLDINGS LIMITED registered as?

MILLER HOMES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MILLER HOMES HOLDINGS LIMITED?

Three of the 5 officer records shown for MILLER HOMES HOLDINGS LIMITED are current appointments, filed with Companies House. Stewart Lynes (appointed 2016-02-09) and Graeme Gibson (appointed 2026-04-01) both serve as Director; Mrs Ford (appointed 2026-01-31) serves as Company Secretary. The remaining 2 records shown (Ian Murdoch and Julie Jackson) are former appointments that have since been resigned. Management authority at MILLER HOMES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILLER HOMES HOLDINGS LIMITED have a parent company or subsidiaries?

MILLER HOMES HOLDINGS LIMITED sits 2 levels below its ultimate parent, HSBC HOLDINGS PLC, registered in United Kingdom. 26 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 26 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MILLER HOMES HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILLER HOMES HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MILLER HOMES HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MILLER HOMES HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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