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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
Unreported
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about The Miles Consultancy Limited
Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Elizabeth Parkinson
Director • Secretary • Legal Director • British • Lives in England • Born in Mar 1984
Jane Patricia Leeman
Director • British • Lives in England • Born in Oct 1971
Paul Michael Jackson
Director • 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vertivia Developments Limited
Jane Patricia Leeman and Elizabeth Parkinson are mutual people.
Dissolved
Vertivia Limited
Jane Patricia Leeman and Elizabeth Parkinson are mutual people.
Dissolved
Vertivia Holdings Ltd
Jane Patricia Leeman and Elizabeth Parkinson are mutual people.
Dissolved
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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 (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£579.29K
Increased by £420.06K (+264%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 11 (+17%)
Total Assets
£3.83M
Increased by £61.18K (+2%)
Total Liabilities
-£2.55M
Increased by £1.37M (+116%)
Net Assets
£1.28M
Decreased by £1.31M (-51%)
Debt Ratio (%)
67%
Increased by 35.27% (+113%)
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Latest Activity
Elizabeth Parkinson Resigned
4 Months Ago on 15 Jul 2025
Elizabeth Parkinson Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mrs Elizabeth Parkinson Appointed
3 Years Ago on 14 Mar 2022
Mark Christopher Sinclair Resigned
3 Years Ago on 11 Mar 2022
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Documents
Termination of appointment of Elizabeth Parkinson as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Elizabeth Parkinson as a secretary 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
Termination of appointment of Paul Thomas Hollick as a director on 11 March 2022
Submitted on 14 Mar 2022
Termination of appointment of Mark Christopher Sinclair as a director on 11 March 2022
Submitted on 14 Mar 2022
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Repayment History
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