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Miles & Miles Group Limited

Miles & Miles Group Limited is an active company incorporated on 25 October 2010 with the registered office located in London, Greater London. Miles & Miles Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07417758
Private limited company
Age
14 years
Incorporated 25 October 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
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 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
18 Petersham Mews
London
SW7 5NR
Same address since incorporation
Telephone
02075910555
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • General Manager • British • Lives in England • Born in Apr 1979
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1948
Director • Secretary • Accountant • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Dec 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles & Miles Limited
Mr Peter Anthony Grime, Mr Simon David Grime, and 2 more are mutual people.
Active
Miles & Miles Property Limited
Mr Peter Anthony Grime, Mr Simon David Grime, and 2 more are mutual people.
Active
Miles & Miles Self Drive Limited
Mr Peter Anthony Grime, Mr Simon David Grime, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£10.91M
Decreased by £730K (-6%)
Employees
51
Same as previous period
Total Assets
£26.89M
Increased by £4.31M (+19%)
Total Liabilities
-£15.29M
Increased by £4.37M (+40%)
Net Assets
£11.59M
Decreased by £60K (-1%)
Debt Ratio (%)
57%
Increased by 8.49% (+18%)
Latest Activity
Anne Deirdre Fyfe Nettleton Resigned
1 Month Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Own Shares Purchased
2 Years 9 Months Ago on 15 Nov 2022
Shares Cancelled
2 Years 10 Months Ago on 18 Oct 2022
Simon Grime (PSC) Appointed
3 Years Ago on 23 Mar 2022
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Documents
Termination of appointment of Anne Deirdre Fyfe Nettleton as a director on 1 August 2025
Submitted on 5 Aug 2025
Registration of charge 074177580003, created on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 12 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Notification of Simon Grime as a person with significant control on 23 March 2022
Submitted on 17 Mar 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 17 Mar 2023
Purchase of own shares.
Submitted on 15 Nov 2022
Cancellation of shares. Statement of capital on 14 September 2022
Submitted on 18 Oct 2022
Repayment History
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