Founded in 2014, Milestone Group (holdings), classified under reg no. 08838627 is an active company. Currently registered at Eurocard Centre Herald Park CW1 6EG, Crewe the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely William H., Lee E.. Of them, William H., Lee E. have been with the company the longest, being appointed on 17 November 2021. As of 25 April 2024, there were 7 ex directors - Barbara M., Heidi M. and others listed below. There were no ex secretaries.
| Office Address | Eurocard Centre Herald Park |
| Office Address2 | Herald Drive |
| Town | Crewe |
| Post code | CW1 6EG |
| Country of origin | United Kingdom |
| Registration Number | 08838627 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 17 November 2021
The register of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Radius Limited from Crewe, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scott M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Heidi M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Radius Limited
Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08260702 |
| Notified on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott M.
| Notified on | 9 January 2017 |
| Ceased on | 24 September 2021 |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||||
| Debtors | 26 348 | 43 855 | 79 528 | 324 778 | |
| Other Debtors | 26 348 | 43 855 | |||
| Property Plant Equipment | 3 750 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 123 000 | 147 000 | 159 000 | 171 000 | 183 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 250 | 15 000 | 15 000 | 15 000 | |
| Amounts Owed To Group Undertakings | 61 228 | ||||
| Creditors | 62 428 | 2 492 | 2 494 | 2 494 | 2 492 |
| Fixed Assets | 85 856 | 58 106 | 46 106 | 34 106 | 22 105 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 000 | 12 000 | 12 000 | 12 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | |||||
| Intangible Assets | 82 000 | 58 000 | 46 000 | 34 000 | 22 000 |
| Intangible Assets Gross Cost | 205 000 | 205 000 | 205 000 | 205 000 | |
| Investments Fixed Assets | 106 | 106 | 106 | 106 | 105 |
| Investments In Group Undertakings | 106 | 106 | 106 | 106 | 105 |
| Net Current Assets Liabilities | -62 428 | 23 856 | 41 361 | 77 034 | 322 286 |
| Other Creditors | 1 200 | 1 202 | 1 202 | 1 202 | 1 200 |
| Other Taxation Social Security Payable | 1 290 | 1 292 | 1 292 | 1 292 | |
| Property Plant Equipment Gross Cost | 15 000 | 15 000 | 15 000 | 15 000 | |
| Total Assets Less Current Liabilities | 23 428 | 81 962 | 87 467 | 111 140 | 344 391 |
| Amounts Owed By Group Undertakings | 43 855 | 79 528 | 324 778 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, December 2023 |
accounts | Free Download (101 pages) |
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