Miles & Miles Group Limited in LONDON - SW7 5NR

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Miles & Miles Group Limited LONDON

Founded in 2010, Miles & Miles Group, classified under reg no. 07417758 is an active company. Currently registered at 18 Petersham Mews SW7 5NR, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Purdey W., Simon G. and Anne N. and others. In addition one secretary - Purdey W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip G. who worked with the the company until 20 December 2018.

Miles & Miles Group Limited Address / Contact

Office Address	18 Petersham Mews
Town	London
Post code	SW7 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07417758
Date of Incorporation	Mon, 25th Oct 2010
Industry	Other letting and operating of own or leased real estate
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Purdey W.

Position: Director

Appointed: 20 December 2018

Purdey W.

Position: Secretary

Appointed: 20 December 2018

Simon G.

Position: Director

Appointed: 01 January 2013

Anne N.

Position: Director

Appointed: 13 December 2010

Peter G.

Position: Director

Appointed: 25 October 2010

Howard W.

Position: Director

Appointed: 13 December 2010

Resigned: 14 September 2022

Ronald H.

Position: Director

Appointed: 13 December 2010

Resigned: 14 September 2022

Ann W.

Position: Director

Appointed: 13 December 2010

Resigned: 20 December 2019

Philip G.

Position: Secretary

Appointed: 13 December 2010

Resigned: 20 December 2018

Philip G.

Position: Director

Appointed: 13 December 2010

Resigned: 20 December 2018

Charles L.

Position: Director

Appointed: 13 December 2010

Resigned: 11 January 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Simon G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Peter G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon G.

Notified on	23 March 2022
Nature of control:	25-50% shares

Peter G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	91 188	49 288	15 490	15 490

Other
Amounts Owed By Group Undertakings	91 188	49 288	15 490	15 490
Average Number Employees During Period			55	51
Comprehensive Income Expense	83 801	41 901		350 363
Creditors	83 801	41 901	8 103	8 103
Dividends Paid	83 801	41 901
Fixed Assets	558 674	558 674	558 674	558 674
Investments Fixed Assets	558 674	558 674	558 674	558 674
Investments In Group Undertakings	558 674	558 674	558 674	558 674
Net Assets Liabilities Subsidiaries	-12 841 260	-10 702 787	-10 162 890	-10 040 663
Net Current Assets Liabilities	7 387	7 387	7 387	7 387
Number Shares Issued Fully Paid		558 674		493 792
Other Creditors	83 801	41 901	8 103	8 103
Percentage Class Share Held In Subsidiary		100		100
Profit Loss	304 368	41 901	-373 154	350 363
Profit Loss Subsidiaries	97 018	-2 096 572	-484 898	228 136
Total Assets Less Current Liabilities	566 061	566 061	566 061	566 061

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates March 5, 2024 filed on: 12th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates March 5, 2024 filed on: 12th, March 2024	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 7th, July 2023	accounts	Free Download (31 pages)
PSC01	Notification of a person with significant control March 23, 2022 filed on: 17th, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 5, 2023 filed on: 17th, March 2023	confirmation statement	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 15th, November 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 18th, October 2022	resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on September 14, 2022 - 493792.00 GBP filed on: 18th, October 2022	capital	Free Download (6 pages)
TM01	Director's appointment was terminated on September 14, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 14, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 28th, July 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates March 5, 2022 filed on: 9th, March 2022	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, January 2022	resolution	Free Download (1 page)
CS01	Confirmation statement with updates March 5, 2021 filed on: 25th, October 2021	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates October 25, 2020 filed on: 26th, October 2020	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on December 20, 2019 filed on: 29th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 13th, May 2019	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on December 20, 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	On December 20, 2018 new director was appointed. filed on: 20th, December 2018	officers	Free Download (2 pages)
AP03	Appointment (date: December 20, 2018) of a secretary filed on: 20th, December 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 20, 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates October 25, 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on January 11, 2017 filed on: 7th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 25, 2016 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 19th, November 2015	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
CH01	On October 31, 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 17th, November 2014	annual return	Free Download (10 pages)
SH01	Capital declared on November 17, 2014: 558674.00 GBP	capital
CH01	On October 31, 2014 director's details were changed filed on: 14th, November 2014	officers	Free Download (2 pages)
CH03	On October 31, 2014 secretary's details were changed filed on: 14th, November 2014	officers	Free Download (1 page)
CH03	On October 31, 2014 secretary's details were changed filed on: 14th, November 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 29th, October 2013	annual return	Free Download (11 pages)
SH01	Capital declared on October 29, 2013: 558674.00 GBP	capital
CH01	On April 1, 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AP01	On February 21, 2013 new director was appointed. filed on: 21st, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 8th, November 2012	annual return	Free Download (11 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 24th, July 2012	mortgage	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 16th, July 2012	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, December 2011	mortgage	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 4th, November 2011	annual return	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, February 2011	mortgage	Free Download (5 pages)
AP01	On January 19, 2011 new director was appointed. filed on: 19th, January 2011	officers	Free Download (3 pages)
SH01	Capital declared on December 22, 2010: 558674.00 GBP filed on: 18th, January 2011	capital	Free Download (5 pages)
AP03	Appointment (date: January 11, 2011) of a secretary filed on: 11th, January 2011	officers	Free Download (3 pages)
AP01	On January 11, 2011 new director was appointed. filed on: 11th, January 2011	officers	Free Download (3 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (3 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (3 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (3 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 31st, December 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2010	incorporation	Free Download (63 pages)

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