Milestone Infrastructure Limited

General information

Name:

Milestone Infrastructure Ltd

Office Address:

Abel Smith House Gunnels Wood Road SG1 2ST Stevenage

Number: 13007933

Incorporation date: 2020-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13007933 4 years ago, Milestone Infrastructure Limited is a Private Limited Company. The active registration address is Abel Smith House, Gunnels Wood Road Stevenage. The current name is Milestone Infrastructure Limited. This company's previous associates may recognize this firm as Twenty Bidco, which was in use until 2020-11-27. This company's registered with SIC code 42990 - Construction of other civil engineering projects n.e.c.. 2023-03-31 is the last time the accounts were reported.

The info we posses about this specific company's management reveals the existence of seven directors: Jonathan Y., Christian K., Alain L. and 4 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on 2023-06-26, 2022-09-15 and 2021-08-18. In order to support the directors in their duties, this particular company has been utilizing the skills of Ben M. as a secretary since the appointment on 2023-11-20.

  • Previous company's names
  • Milestone Infrastructure Limited 2020-11-27
  • Twenty Bidco Limited 2020-11-10

Company staff

Ben M.

Role: Secretary

Appointed: 20 November 2023

Latest update: 7 January 2024

Alexandra B.

Role: Secretary

Appointed: 20 November 2023

Latest update: 7 January 2024

Jonathan Y.

Role: Director

Appointed: 26 June 2023

Latest update: 7 January 2024

Christian K.

Role: Director

Appointed: 15 September 2022

Latest update: 7 January 2024

Alain L.

Role: Director

Appointed: 15 September 2022

Latest update: 7 January 2024

Andrew F.

Role: Director

Appointed: 18 August 2021

Latest update: 7 January 2024

Gita B.

Role: Director

Appointed: 21 May 2021

Latest update: 7 January 2024

Adrian C.

Role: Director

Appointed: 21 May 2021

Latest update: 7 January 2024

Timothy R.

Role: Director

Appointed: 21 May 2021

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: M Group Transport Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2ST, Hertfordshire and was registered as a PSC under the registration number 04807657.

M Group Transport Limited
Address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04807657
Notified on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge 130079330002, created on Tuesday 5th March 2024 (MR01)
filed on: 15th, March 2024
mortgage
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
3
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