Miles Stone Holdings Limited in Eastleigh, SO50 9ES

Description

Data updated on: 01-11-2023

Miles Stone Holdings Limited can be reached at Eastleigh at Quarry Yard Woodside Avenue. Anyone can search for the company by referencing its area code - SO50 9ES. This firm has been in business on the English market for twelve years. The company is registered under the number 08284792 and its current status is active. The enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time when account status updates were reported.

At the moment, the following limited company is guided by just one director: Gareth S., who was assigned this position on 31st December 2022. This limited company had been directed by Anne L. till 31st December 2022. In addition a different director, namely John L. gave up the position in 2022.

Executives who control the firm include: Myles B. owns 1/2 or less of company shares. Gareth S. has substantial control or influence over the company. Rosalie L. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100
Other Debtors			100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other Financial Data
Amounts Owed To Group Undertakings			100	100	100	100	100	100	100	100
Average Number Employees During Period								4	4	4
Creditors			100	100	100	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests								100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Accounting Period Subsidiary	2 013	2 014	2 015
Creditors Due Within One Year	100	100	100
Investments In Group Undertakings			100	100	100	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Gareth S.

Notified on 1 January 2023

Nature of control:

substantial control or influence

Rosalie L.

Notified on 1 January 2023

Nature of control:

1/2 or less of shares

Garrison Trading Limited

Address: Quarry Yard Woodside Avenue, Eastleigh, SO50 9ES, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 14227836

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

John L.

Notified on 6 April 2016

Ceased on 1 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts
Start Date For Period Covered By Report	07 November 2012
End Date For Period Covered By Report	31 December 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
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 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 14 March 2014
Date Approval Accounts	14 March 2014

Miles Stone Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gareth S.

Anne L.

John L.

Rosalie L.

Roy L.

People with significant control

Myles B.

Gareth S.

Rosalie L.

Garrison Trading Limited

John L.

Accounts Documents

Company filings

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