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Miles And Barr Holdings Limited

Miles And Barr Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in London, City of London. Miles And Barr Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 3 days ago
Company No
12346329
Private limited company
Age
6 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 8 Sep 2025 (4 months ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Telephone
01843 570500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Mar 1970
Lomond Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles & Barr Property Management Limited
Mark Jonathan Brooks, Edward Anthony Bassett Phillips, and 1 more are mutual people.
Active
Miles And Barr Limited
Mark Jonathan Brooks, Edward Anthony Bassett Phillips, and 1 more are mutual people.
Active
Miles And Barr (Folkestone) Limited
Ian Ronald Sutherland, Mark Jonathan Brooks, and 1 more are mutual people.
Active
Thornley Groves Limited
Edward Anthony Bassett Phillips and Ian Ronald Sutherland are mutual people.
Active
Beals Estate Agents Limited
Edward Anthony Bassett Phillips and Ian Ronald Sutherland are mutual people.
Active
Michael Jones & Co. Limited
Edward Anthony Bassett Phillips and Ian Ronald Sutherland are mutual people.
Active
Chase Evans Residential Limited
Edward Anthony Bassett Phillips and Ian Ronald Sutherland are mutual people.
Active
Linley & Simpson Limited
Edward Anthony Bassett Phillips and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £312K (-100%)
Turnover
Unreported
Decreased by £11.66M (-100%)
Employees
6
Decreased by 208 (-97%)
Total Assets
£10.76M
Increased by £1.85M (+21%)
Total Liabilities
-£6.22M
Decreased by £1M (-14%)
Net Assets
£4.54M
Increased by £2.85M (+169%)
Debt Ratio (%)
58%
Decreased by 23.24% (-29%)
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 6 Jan 2026
Application To Strike Off
16 Days Ago on 24 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Inspection Address Changed
4 Months Ago on 8 Sep 2025
Charge Satisfied
1 Year 2 Months Ago on 25 Oct 2024
Simon Robert Thompson Resigned
1 Year 2 Months Ago on 21 Oct 2024
Ben Smith Resigned
1 Year 2 Months Ago on 21 Oct 2024
Robert Thomas Sabin Resigned
1 Year 2 Months Ago on 21 Oct 2024
Montu Dashrathlal Modi Resigned
1 Year 2 Months Ago on 21 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 24 Dec 2025
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Repayment History
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