BizStats
You are here: bizstats.co.uk > a-z index > M list > MI list > MIL list > MILE list

Miletrace Limited LONDON

Miletrace started in year 2004 as Private Limited Company with registration number 05116695. The Miletrace company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Shears & Partners Limited 7 Craven Park Court. Postal code: N15 6AA.

There is a single director in the company at the moment - Philipp M., appointed on 30 April 2021. In addition, a secretary was appointed - Sarah M., appointed on 30 April 2021. Currenlty, the company lists one former director, whose name is Samuel H. and who left the the company on 30 April 2021. In addition, there is one former secretary - Eliezer H. who worked with the the company until 30 April 2021.

Miletrace Limited Address / Contact

Office Address C/o Shears & Partners Limited 7 Craven Park Court
Office Address2 Craven Park Road
Town London
Post code N15 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05116695
Date of Incorporation Fri, 30th Apr 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Philipp M.

Position: Director

Appointed: 30 April 2021

Sarah M.

Position: Secretary

Appointed: 30 April 2021

Eliezer H.

Position: Secretary

Appointed: 20 May 2004

Resigned: 30 April 2021

Samuel H.

Position: Director

Appointed: 20 May 2004

Resigned: 30 April 2021

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2004

Resigned: 20 May 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 April 2004

Resigned: 20 May 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Sarah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philipp M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samuel H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah M.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Philipp M.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Samuel H.

Notified on 30 June 2016
Ceased on 6 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets159 84049 757
Net Assets Liabilities341 748311 893
Other
Version Production Software 2 024
Average Number Employees During Period 1
Creditors82 308118 513
Fixed Assets2 646 0323 060 624
Net Current Assets Liabilities77 532-68 756
Total Assets Less Current Liabilities2 723 5642 991 868

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 125 Lea View House Springfield London E5 9DZ. Change occurred on 2024-03-28. Company's previous address: C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA England.
filed on: 28th, March 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.