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By Miles Group Ltd

By Miles Group Ltd is an active company incorporated on 18 October 2019 with the registered office located in Bromley, Greater London. By Miles Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12270837
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Churchill Court
Westmoreland Road
Bromley
BR1 1DP
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was 2-14 Shortlands Hammersmith London W6 8DJ
Telephone
0330 0883838
Email
Unreported
People
Officers
9
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
By Miles Ltd
Aviva Company Secretarial Services Limited, Neil Manser, and 5 more are mutual people.
Active
By Miles Technology Services Ltd
Aviva Company Secretarial Services Limited, Neil Manser, and 5 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
DL Insurance Services Limited
Aviva Company Secretarial Services Limited and Neil Manser are mutual people.
Active
U K Insurance Business Solutions Limited
Aviva Company Secretarial Services Limited and Neil Manser are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£815K
Increased by £775K (+1938%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£30.18M
Increased by £6.81M (+29%)
Total Liabilities
-£15.3M
Increased by £6.22M (+68%)
Net Assets
£14.88M
Increased by £596K (+4%)
Debt Ratio (%)
51%
Increased by 11.83% (+30%)
Latest Activity
Confirmation Submitted
19 Days Ago on 2 Oct 2025
Mr Michael David Korner Appointed
2 Months Ago on 29 Jul 2025
Aviva Company Secretarial Services Limited Appointed
2 Months Ago on 29 Jul 2025
Roger Clifton Resigned
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Dhruv Gahlaut Resigned
3 Months Ago on 1 Jul 2025
Mr Dhruv Gahlaut Appointed
11 Months Ago on 8 Nov 2024
Mr Matthew Richard Pernet Appointed
11 Months Ago on 8 Nov 2024
Neil Manser Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Get Credit Report
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Documents
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Roger Clifton as a secretary on 22 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Michael David Korner as a director on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Dhruv Gahlaut as a director on 1 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mr Dhruv Gahlaut as a director on 8 November 2024
Submitted on 19 Nov 2024
Repayment History
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