Miller (Grf) Limited
- Company number
- 13762429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Landmark Holdings 2026 Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGUNBY, Ben James | Director | 24 Nov 2021 | |
| HAWTHORNTHWAITE, Mark | Director | 24 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yarrow (Hc) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2023 | |
| Miller Hc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2021 | 10 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £19,213,496 | £179,271 | 0 |
| 30 Sep 2024 | - | £941 | 2 |
| 30 Sep 2023 | £100 | £61,359 | 2 |
| 30 Sep 2022 | £529,359 | £60,602 | 2 |
Connections
Owned by
Miller (Grf) Limited → Yarrow (Hc) Limited → Landmark Holdings 2026 Limited
Directors’ other companies
- HAWTHORNTHWAITE, Mark - Director at Penrallt (Chalets) Management Limited
- HAWTHORNTHWAITE, Mark - Director at Harland (Pc) Limited
- HAWTHORNTHWAITE, Mark - Director at Harland Hc Limited
- HAWTHORNTHWAITE, Mark - Director at LPG No 2 Ltd
- HAWTHORNTHWAITE, Mark - Director at Miro Grf Limited
- HAWTHORNTHWAITE, Mark - Director at Greenmount Securities Limited
- OGUNBY, Ben James - Director at MB Freeholds Ltd
- OGUNBY, Ben James - Director at Lime Equities Ltd
Companies at the same address
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- 2020 Newco2 Ltd (12587869)
- 2020 Newco3 Ltd (12589708)
- CNR Holdco Limited (15417113)
- Harland (Pc) Limited (13539773)
- Harland (Pm) Limited (13540115)
- Harland Hc Limited (13539546)
- Knight (Hc) Limited (14641822)
- Knight (Pm) Limited (14647097)
- Knight (Prop Co Limited (14645324)