# Miller (Queen's Drive) Limited

## Details

- **Company number:** [04404419](https://find-and-update.company-information.service.gov.uk/company/04404419)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2002
- **Dissolved:** 21 Jul 2026
- **Registered office:** ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [A&D Corporate Holdings LLP](/group/2743) (58 companies)


## Previous names

- Dmwsl 363 Limited (until 2 May 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 25 NOMINEES LIMITED | corporate-director | 26 Mar 2002 | 25 Apr 2002 |
| DM COMPANY SERVICES LIMITED | corporate-nominee-secretary | 26 Mar 2002 | 2 May 2002 |
| HARRIS, Nicholas John | director | 25 Apr 2002 | 20 Oct 2008 |
| WOOD, Marlene | director | 25 Apr 2002 | 29 May 2009 |
| JACKSON, Julie Mansfield | director | 21 Jun 2007 | 18 Sep 2009 |
| SMYTH, Pamela June | secretary | 25 Apr 2002 | 16 May 2012 |
| MILLER, Philip Hartley | director | 25 Apr 2002 | 31 May 2015 |
| BORLAND, Donald William | director | 20 Aug 2007 | 8 Jul 2015 |
| HAGGERTY, Euan James Edward | director | 1 Jul 2011 | 30 Jun 2017 |
| MILLOY, David Thomas | director | 13 Dec 2006 |  |
| SUTHERLAND, Andrew | director | 25 Feb 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miller Developments Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 1 |



## Owned by

Miller (Queen's Drive) Limited → [Miller Developments Holdings Limited](/company/00849553) → [A&D Corporate Holdings LLP](/company/SO306433)




## Directors' other companies

- [MILLOY, David Thomas](/person/5899513) - director at [M2 Dyce Limited](/company/SC603058)
- [MILLOY, David Thomas](/person/5899513) - director at [Thorntonhall (Nottingham) Limited](/company/SC715967)
- [MILLOY, David Thomas](/person/5899513) - director at [Miller Prestonholm Limited](/company/SC217231)
- [MILLOY, David Thomas](/person/5899513) - director at [M2 Paisley Limited](/company/07521907)
- [MILLOY, David Thomas](/person/5899513) - director at [Omega South (Zone 7) Management Company Limited](/company/08659610)
- [MILLOY, David Thomas](/person/5899513) - director at [Omega South Management Company Limited](/company/08659634)
- [MILLOY, David Thomas](/person/5899513) - director at [M2 Northern Limited](/company/SC178109)
- [MILLOY, David Thomas](/person/5899513) - director at [South Queensferry Limited](/company/SC167959)
- [MILLOY, David Thomas](/person/5899513) - llp-designated-member at [A&D Corporate Holdings LLP](/company/SO306433)
- [SUTHERLAND, Andrew](/person/5933794) - director at [Miller Prestonholm Limited](/company/SC217231)



## Companies at the same address

- [Activpayroll Group Limited](/company/12369720) (12369720)
- [Alba Business Catering Limited](/company/03550566) (03550566)
- [Apex Bidco Limited](/company/12369828) (12369828)
- [Apex Topco Limited](/company/12369633) (12369633)
- [Avondale Advanced Waste Treatment Limited](/company/06694425) (06694425)
- [Bass Real Estate No. 2 Limited](/company/09778165) (09778165)
- [Bass Real Estate No. 4 Limited](/company/09778255) (09778255)
- [Bass Real Estate No. 5 Limited](/company/09778059) (09778059)
- [Brady P&C Limited](/company/10935300) (10935300)
- [Calachem Holding Limited](/company/09921506) (09921506)