MILLER FAMILY INVESTCO LIMITED

MILLER FAMILY INVESTCO LIMITED is an active private limited company, incorporated on 19 February 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Double Row, Whitley Bay. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MILLER FAMILY INVESTCO LIMITED previously had the company name SMALLBURN ASSET MANAGEMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1ST FLOOR OFFICE DOUBLE ROW
Address Line 2	SEATON DELAVAL
Post Town	WHITLEY BAY
County	NORTHUMBERLAND
Country	ENGLAND
Postcode	NE25 0PP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 09/03/2024 onwards:

MILLER FAMILY INVESTCO LIMITED

Prior to 09/03/2024:

SMALLBURN ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR DAN MILLER

(~50 year old British national)

C/O RUSSELL & CO 1ST FLOOR, THE SMITHYSIDE, 7 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2015

Shareholders

(Persons of Significant Control)

Mr Dan Miller

(~50 year old British national)

1st Floor Office, Double Row, Seaton Delaval, Whitley Bay, Northumberland, NE25 0PP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2019

Connections

(Shared officers)

VILLABELA PROPERTIES LIMITED

MR DAN MILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)