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Renaissance Miles Platting Holding Company Limited

Renaissance Miles Platting Holding Company Limited is an active company incorporated on 6 March 2007 with the registered office located in Manchester, Greater Manchester. Renaissance Miles Platting Holding Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06140776
Private limited company
Age
18 years
Incorporated 6 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
3rd Floor Suite 6c, Sevendale House
5-7 Dale Street
Manchester
M1 1JB
United Kingdom
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Laing.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Katherine Victoria Morgan
Director • British • Lives in England • Born in Apr 1974
Elizabeth Jo Beswetherick
Director • British • Lives in England • Born in Jan 1988
Paul Ellis Gill
Director • British • Lives in UK • Born in Mar 1975
Julian Denzil Sutcliffe
Director • Associate Director • British • Lives in UK • Born in Jan 1968
Joanne Stonehouse Fyfe
Director • British • Lives in UK • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Miles Platting Limited
Paul Ellis Gill, Katherine Victoria Morgan, and 3 more are mutual people.
Active
Iic Miles Platting Equity Limited
Paul Ellis Gill, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Iic Miles Platting Funding Investment Limited
Paul Ellis Gill, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Iic Miles Platting Subdebt Limited
Paul Ellis Gill, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Healthcare Support (Erdington) Limited
Julian Denzil Sutcliffe and Joanne Stonehouse Fyfe are mutual people.
Active
Healthcare Support (Erdington) Holdings Limited
Julian Denzil Sutcliffe and Joanne Stonehouse Fyfe are mutual people.
Active
Regenter Bentilee District Centre (Holding) Limited
Julian Denzil Sutcliffe and Joanne Stonehouse Fyfe are mutual people.
Active
Regenter Bentilee District Centre Limited
Julian Denzil Sutcliffe and Joanne Stonehouse Fyfe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£29.1M
Decreased by £2.39M (-8%)
Turnover
£12.35M
Increased by £817K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£56.38M
Decreased by £4.91M (-8%)
Total Liabilities
-£54.75M
Decreased by £5.56M (-9%)
Net Assets
£1.64M
Increased by £651K (+66%)
Debt Ratio (%)
97%
Decreased by 1.29% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Ms Alina Chereches Appointed
9 Months Ago on 6 Dec 2024
Emma Margaret Clarke Resigned
9 Months Ago on 6 Dec 2024
Joanne Stonehouse Fyfe Resigned
11 Months Ago on 1 Oct 2024
Mr Julian Denzil Sutcliffe Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mark Geoffrey David Holden Resigned
2 Years 1 Month Ago on 14 Jul 2023
Ms Katherine Victoria Morgan Appointed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Ms Alina Chereches as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Julian Denzil Sutcliffe as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Appointment of Ms Katherine Victoria Morgan as a director on 14 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Mark Geoffrey David Holden as a director on 14 July 2023
Submitted on 26 Jul 2023
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Repayment History
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