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Miles 33 Group Limited

Miles 33 Group Limited is an active company incorporated on 22 November 1993 with the registered office located in London, Greater London. Miles 33 Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02873904
Private limited company
Age
31 years
Incorporated 22 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (28 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ
Telephone
01344861133
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1965
Project Mars Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviga UK 1 Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 International Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Naviga UK (Holdings) Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Project Mars Holdings Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Project Mars Finance Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Abacus Software Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Acquire Media (UK) Ltd
Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Same as previous period
Total Liabilities
-£231K
Increased by £13K (+6%)
Net Assets
£9.77M
Decreased by £13K (-0%)
Debt Ratio (%)
2%
Increased by 0.13% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 11 Nov 2024
Mr Michael David Moore Details Changed
1 Year Ago on 6 Nov 2024
Mr Michael David Moore Appointed
1 Year Ago on 6 Nov 2024
Jeffery Paul Neunsinger Resigned
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Project Mars Finance Limited (PSC) Details Changed
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Michael David Moore on 6 November 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Repayment History
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