Company information:
Miles & Miles Group Limited (No: 07417758)
Address: 18 PETERSHAM MEWS, LONDON, SW7 5NR
Status: Active
Incorporated: 25-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER ANTHONY GRIME ( DOB: Feb-1948 From: Oct-2010 )
Current Director: SIMON DAVID GRIME ( DOB: Apr-1979 From: Jan-2013 )
Current Director: ANNE DEIRDRE FYFE NETTLETON ( DOB: Dec-1930 From: Dec-2010 )
Current Director: PURDEY NATHALIE MARIE WILDEY ( DOB: May-1980 From: Dec-2018 )
Current Secretary: PURDEY NATHALIE MARIE WILDEY ( From: Dec-2018 )
Resigned Director: PHILIP LESLIE GREEN ( DOB: Feb-1957 From: Dec-2010 To: Dec-2018 )
Resigned Director: RONALD HUBERT HAYDON ( DOB: Jul-1925 From: Dec-2010 To: Sep-2022 )
Resigned Director: CHARLES LYELL ( From: Dec-2010 To: Jan-2017 )
Resigned Director: ANN GRACE WIGZELL ( DOB: Aug-1925 From: Dec-2010 To: Dec-2019 )
Resigned Director: HOWARD WINN-MOON ( DOB: Mar-1939 From: Dec-2010 To: Sep-2022 )
Resigned Secretary: PHILIP LESLIE GREEN ( From: Dec-2010 To: Dec-2018 )
Persons of Significant Control:
Mr Peter Anthony Grime, 18 Petersham Mews, London, SW7 5NR: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 558,674 | 558,674 | 558,674 | 558,674 | 0.0,558674.0,558674,0.0,0.0,558674.0,558674.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 558,674 | 558,674 | 558,674 | 558,674 | 0.0,558674.0,558674,0.0,0.0,558674.0,558674.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 558,674 | 558,674 | 558,674 | 558,674 | 0.0,558674.0,558674,0.0,0.0,558674.0,558674.0 | |||
| Fixed assets / Investment property | 0.0,0.0,0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 91,188 | 49,288 | 15,490 | 15,490 | 0.0,91188.0,49288,0.0,0.0,15490.0,15490.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 558,674 | 558,674 | 558,674 | 558,674 | 0.0,558674.0,558674,0.0,0.0,558674.0,558674.0 | |||
| Net current assets (liabilities) | 7,387 | 7,387 | 7,387 | 7,387 | 0.0,7387.0,7387,0.0,0.0,7387.0,7387.0 | |||
| Total assets less current liabilities | 566,061 | 566,061 | 566,061 | 566,061 | 0.0,566061.0,566061,0.0,0.0,566061.0,566061.0 | |||
| Equity / share capital and reserves | 566,061 | 566,061 | 566,061 | 566,061 | 566,061 | 566,061 | 566,061 | 566061.0,566061.0,566061,566061.0,566061.0,566061.0,566061.0 |