MILLER & CO. INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£504K
+10.7% vs 2024
Net assets
£498K
+7% vs 2024
Employees
4
0% vs 2024
Profit before tax
£81K
+46.1% vs 2024
Profit before tax
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-01-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £55,539 | £81,154 | |
| Net profit | — | — | — | £44,616 | £66,102 | |
| Cash | — | — | — | £455,339 | £504,108 | |
| Total assets less current liabilities | — | — | — | £465,731 | £498,488 | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | — | £465,731 | £498,488 | |
| Average employees | — | — | — | 4 | 4 | |
| Wages | — | — | — | £194,500 | £209,920 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MILLER & CO. INVESTMENT MANAGEMENT LIMITED · parent
- MAC Nominees Limited 1%
Significant events
- “In the year to 31 January 2025 the company's turnover increased by 15.07% as the UK market stabilised following Keir Starmer's appointment as the Prime Minister in July 2024. The UK inflation rate fell from 4.0% in January 2024 to 3.0% in January 2025 whilst UK interest rates were decreased from 5.25% in January 2024 to 4.75% in January 2025 to return inflation towards the Bank of England's 2% target.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2005-04-22 | — | — |
| MACKINNON, Roderick Duncan | Director | 2006-02-01 | Feb 1965 | British |
| MILLER, Peter John | Director | 1993-06-30 | Jan 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1924 NOMINEES LTD | Corporate Secretary | 2001-12-31 | 2005-04-22 |
| CLP SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 | 2001-12-31 |
| JAMES AND GEORGE COLLIE | Corporate Secretary | 1993-03-30 | 1994-12-31 |
| THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1994-12-31 | 2000-09-01 |
| MILLER, Denis John | Director | 1993-06-30 | 2006-08-01 |
| BONSQUARE NOMINEES LIMITED | Corporate Director | 1993-03-30 | 1993-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Miller | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-14 | AA | accounts | Accounts with accounts type full | |
| 2021-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-10-14 | AA | accounts | Accounts with accounts type full | |
| 2020-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-11 | AA | accounts | Accounts with accounts type full | |
| 2019-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-11 | AA | accounts | Accounts with accounts type full | |
| 2018-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-10-10 | AA | accounts | Accounts with accounts type full | |
| 2017-03-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+10.7%
£455,339 £504,108
-
Net assets
—
Not reported
-
Employees
0%
4 4
-
Profit before tax
+46.1%
£55,539 £81,154
-
Wages
+7.9%
£194,500 £209,920
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers