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Mileway Vantage 1 Ltd
Mileway Vantage 1 Ltd is an active company incorporated on 6 September 2018 with the registered office located in London, City of London. Mileway Vantage 1 Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11555616
Private limited company
Age
7 years
Incorporated
6 September 2018
Size
Unreported
Confirmation
Due Soon
Dated
4 September 2024
(1 year ago)
Next confirmation dated
4 September 2025
Due by
18 September 2025
(10 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mileway Vantage 1 Ltd
Contact
Address
3 Copthall Avenue
Copthall Avenue
London
EC2R 7BH
England
Address changed on
18 Sep 2023
(1 year 11 months ago)
Previous address was
12 st James' Square St. James's Square London SW1Y 4LB England
Companies in EC2R 7BH
Telephone
Unreported
Email
Unreported
Website
Langtreegroupplc.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel George Roberts
Director • British • Lives in England • Born in Sep 1980
Panayot Kostadinov Vasilev
Director • British • Lives in England • Born in May 1976
Graeme Carrigan Stewart
Director • Associate Director • British • Lives in UK • Born in May 1980
Andrew Richard Jones
Director • British • Lives in England • Born in Feb 1981
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mileway Vantage Management Ltd
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Mileway Vantage 3 Ltd
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Mileway Vantage 2 Ltd
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Andrew Richard Jones, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Sunflower Industrial Parks Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.62M
Increased by £518K (+17%)
Turnover
£6.76M
Increased by £836K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£204.76M
Increased by £4.9M (+2%)
Total Liabilities
-£108.1M
Increased by £4.78M (+5%)
Net Assets
£96.66M
Increased by £119K (0%)
Debt Ratio (%)
53%
Increased by 1.1% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Simon Jeffrey Payne Resigned
1 Year 3 Months Ago on 12 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Panayot Kostadinov Vasilev Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr Graeme Carrigan Stewart Appointed
2 Years 7 Months Ago on 20 Jan 2023
Philip Mathew Cridge Resigned
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 6 Jan 2025
Statement of capital on 6 January 2025
Submitted on 6 Jan 2025
Solvency Statement dated 20/12/24
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
Submitted on 21 Aug 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 19 Sep 2023
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Repayment History
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See All Charges & CCJs