Milestone Group (holdings) Ltd LEEDS


Founded in 2014, Milestone Group (holdings), classified under reg no. 08838627 is an active company. Currently registered at Milestone House 20-22 Parkside LS18 4DN, Leeds the company has been in the business for seven years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

The firm has 4 directors, namely Stephen M., Heidi M. and Barbara M. and others. Of them, Scott M. has been with the company the longest, being appointed on 9 January 2014 and Stephen M. and Heidi M. and Barbara M. have been with the company for the least time - from 25 November 2014. As of 14 April 2021, there were 3 ex directors - Stephen M., Barbara M. and others listed below. There were no ex secretaries.

Milestone Group (holdings) Ltd Address / Contact

Office Address Milestone House 20-22 Parkside
Office Address2 Horsforth
Town Leeds
Post code LS18 4DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08838627
Date of Incorporation Thu, 9th Jan 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (261 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 23rd Jan 2022 (2022-01-23)
Last confirmation statement dated Sat, 9th Jan 2021

Company staff

Stephen M.

Position: Director

Appointed: 25 November 2014

Heidi M.

Position: Director

Appointed: 25 November 2014

Barbara M.

Position: Director

Appointed: 25 November 2014

Scott M.

Position: Director

Appointed: 09 January 2014

Stephen M.

Position: Director

Appointed: 31 March 2014

Resigned: 25 November 2014

Barbara M.

Position: Director

Appointed: 31 March 2014

Resigned: 25 November 2014

Rossanna P.

Position: Director

Appointed: 31 March 2014

Resigned: 25 November 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Scott M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Heidi M. This PSC has significiant influence or control over the company,. Moving on, there is Stephen M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Scott M.

Notified on 9 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Heidi M.

Notified on 9 January 2017
Ceased on 9 January 2017
Nature of control: significiant influence or control

Stephen M.

Notified on 9 January 2017
Ceased on 9 January 2017
Nature of control: significiant influence or control

Barbara M.

Notified on 9 January 2017
Ceased on 9 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312018-03-312019-03-312020-03-31
Balance Sheet
Debtors 26 34843 85579 528
Other Debtors 26 34843 855 
Property Plant Equipment3 750   
Other
Accumulated Amortisation Impairment Intangible Assets123 000147 000159 000171 000
Accumulated Depreciation Impairment Property Plant Equipment11 25015 00015 000 
Amounts Owed To Group Undertakings61 228   
Creditors62 4282 4922 4942 494
Fixed Assets85 85658 10646 10634 106
Increase From Amortisation Charge For Year Intangible Assets 12 00012 00012 000
Increase From Depreciation Charge For Year Property Plant Equipment    
Intangible Assets82 00058 00046 00034 000
Intangible Assets Gross Cost205 000205 000205 000 
Investments Fixed Assets106106106106
Investments In Group Undertakings106106106106
Net Current Assets Liabilities-62 42823 85641 36177 034
Other Creditors1 2001 2021 2021 202
Other Taxation Social Security Payable 1 2901 2921 292
Property Plant Equipment Gross Cost15 00015 00015 000 
Total Assets Less Current Liabilities23 42881 96287 467111 140
Amounts Owed By Group Undertakings  43 85579 528

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 9th January 2021
filed on: 11th, January 2021
Free Download (3 pages)

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