Miles & Miles Group Limited

General information

Name:

Miles & Miles Group Ltd

Office Address:

18 Petersham Mews SW7 5NR London

Number: 07417758

Incorporation date: 2010-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07417758 fourteen years ago, Miles & Miles Group Limited was set up as a Private Limited Company. The business present mailing address is 18 Petersham Mews, London. The enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time account status updates were filed.

Purdey W., Simon G., Anne N. and Peter G. are listed as company's directors and have been doing everything they can to make sure everything is working correctly for 6 years. In order to help the directors in their tasks, this firm has been utilizing the skillset of Purdey W. as a secretary since December 2018.

Executives with significant control over the firm are: Simon G. owns 1/2 or less of company shares. Peter G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Purdey W.

Role: Director

Appointed: 20 December 2018

Latest update: 4 March 2024

Purdey W.

Role: Secretary

Appointed: 20 December 2018

Latest update: 4 March 2024

Simon G.

Role: Director

Appointed: 01 January 2013

Latest update: 4 March 2024

Anne N.

Role: Director

Appointed: 13 December 2010

Latest update: 4 March 2024

Peter G.

Role: Director

Appointed: 25 October 2010

Latest update: 4 March 2024

People with significant control

Simon G.
Notified on 23 March 2022
Nature of control:
1/2 or less of shares
Peter G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 5, 2024 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 77110 : Renting and leasing of cars and light motor vehicles
13
Company Age

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