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The Miles Consultancy Limited

The Miles Consultancy Limited is an active company incorporated on 26 February 2003 with the registered office located in Crewe, Cheshire. The Miles Consultancy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04679336
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Tmc House Spring Farm Business Park
Moss Lane
Minshull Vernon
Cheshire
CW1 4RJ
Same address for the past 13 years
Telephone
08432226000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dir • British • Lives in England • Born in Oct 1971
Director • Chief Executive • British • Lives in Isle Of Man • Born in Nov 1970
Mr Paul Michael Jackson
PSC • British • Lives in Isle Of Man • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vertivia Developments Limited
Jane Patricia Leeman is a mutual person.
Dissolved
Vertivia Limited
Jane Patricia Leeman is a mutual person.
Dissolved
Vertivia Holdings Ltd
Jane Patricia Leeman is a mutual person.
Dissolved
Brands
The Miles Consultancy
The Miles Consultancy provides mileage capture, fuel management, and electric vehicle solutions across Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£682.88K
Increased by £103.58K (+18%)
Turnover
Unreported
Same as previous period
Employees
74
Same as previous period
Total Assets
£3.56M
Decreased by £265.06K (-7%)
Total Liabilities
-£2.35M
Decreased by £201.25K (-8%)
Net Assets
£1.22M
Decreased by £63.81K (-5%)
Debt Ratio (%)
66%
Decreased by 0.7% (-1%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 16 Jan 2026
Elizabeth Parkinson Resigned
6 Months Ago on 15 Jul 2025
Elizabeth Parkinson Resigned
6 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 27 Feb 2023
Small Accounts Submitted
2 Years 12 Months Ago on 31 Jan 2023
Mrs Elizabeth Parkinson Appointed
3 Years Ago on 14 Mar 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Jan 2026
Termination of appointment of Elizabeth Parkinson as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Elizabeth Parkinson as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a small company made up to 30 April 2022
Submitted on 31 Jan 2023
Appointment of Mrs Elizabeth Parkinson as a director on 14 March 2022
Submitted on 14 Mar 2022
Repayment History
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