Miles Griffon Limited GLOUCESTER


Miles Griffon started in year 2014 as Private Limited Company with registration number 08852203. The Miles Griffon company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gloucester at 11 Griffon Close. Postal code: GL2 4NQ. Since Wednesday 6th January 2016 Miles Griffon Limited is no longer carrying the name Miles Business Services.

There is a single director in the company at the moment - Alison M., appointed on 20 January 2014. In addition, a secretary was appointed - Paul M., appointed on 20 January 2014. As of 19 April 2024, there was 1 ex director - Paul M.. There were no ex secretaries.

Miles Griffon Limited Address / Contact

Office Address 11 Griffon Close
Office Address2 Quedgeley
Town Gloucester
Post code GL2 4NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08852203
Date of Incorporation Mon, 20th Jan 2014
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Paul M.

Position: Secretary

Appointed: 20 January 2014

Alison M.

Position: Director

Appointed: 20 January 2014

Paul M.

Position: Director

Appointed: 03 December 2016

Resigned: 31 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Alison M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Paul M. This PSC owns 50,01-75% shares.

Alison M.

Notified on 1 January 2024
Nature of control: 75,01-100% shares

Paul M.

Notified on 1 January 2017
Ceased on 31 December 2023
Nature of control: 50,01-75% shares

Company previous names

Miles Business Services January 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth4 8342 427      
Balance Sheet
Cash Bank In Hand3 4518 977      
Current Assets8 68519 94421 29318 66116 01917 81524 75321 600
Debtors5 23410 967      
Tangible Fixed Assets1 1141 569      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve4 7342 327      
Shareholder Funds4 8342 427      
Other
Average Number Employees During Period  444334
Creditors 19 08614 41010 67110 09811 90217 49615 409
Creditors Due Within One Year4 96519 086      
Debtors Due After One Year-5 234       
Fixed Assets 1 5691 9532 9792 8001 045794983
Net Current Assets Liabilities3 7208586 8837 9905 9215 9137 2576 191
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions1 6701 517      
Tangible Fixed Assets Cost Or Valuation1 6703 187      
Tangible Fixed Assets Depreciation5561 618      
Tangible Fixed Assets Depreciation Charged In Period5561 062      
Total Assets Less Current Liabilities4 8342 4278 83610 9698 7216 9588 0517 174

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 20th January 2024
filed on: 5th, February 2024
Free Download (4 pages)

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