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Miles Stone Holdings Limited

Miles Stone Holdings Limited is an active company incorporated on 7 November 2012 with the registered office located in Eastleigh, Hampshire. Miles Stone Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08284792
Private limited company
Age
12 years
Incorporated 7 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Quarry Yard Woodside Avenue
Boyatt Wood Industrial Estate
Eastleigh
Hampshire
SO50 9ES
Same address for the past 12 years
Telephone
02380613178
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Jul 2001
Garrison Trading Limited
PSC
Mrs Rosalie Jennifer Legg-Bagg
PSC • British • Lives in England • Born in Oct 1980
Mr Gareth Paul Spencer
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Stone Limited
Gareth Paul Spencer and Mr Troy Spencer are mutual people.
Active
Garrison Trading Limited
Gareth Paul Spencer and Mr Troy Spencer are mutual people.
Active
Meon Limited
Gareth Paul Spencer is a mutual person.
Active
Greenwing Industries Holdings Limited
Gareth Paul Spencer is a mutual person.
Active
Meon Holdings Limited
Gareth Paul Spencer is a mutual person.
Active
Meon Group Limited
Gareth Paul Spencer is a mutual person.
Active
Meon (Property) Limited
Gareth Paul Spencer is a mutual person.
Active
WSS Europe Ltd
Gareth Paul Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
1
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Troy Spencer Appointed
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Myles Browning (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Rosalie Jennifer Legg-Bagg (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Mr Gareth Paul Spencer Appointed
2 Years 10 Months Ago on 31 Dec 2022
John Miles Legg-Bagg Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Mr Troy Spencer as a director on 23 May 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Appointment of Mr Gareth Paul Spencer as a director on 31 December 2022
Submitted on 24 Jan 2023
Notification of Myles Browning as a person with significant control on 1 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Roy Legg-Bagg as a director on 30 December 2022
Submitted on 19 Jan 2023
Notification of Garrison Trading Limited as a person with significant control on 1 January 2023
Submitted on 19 Jan 2023
Repayment History
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