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Miles's Holdings Ltd

Miles's Holdings Ltd is an active company incorporated on 14 December 2024 with the registered office located in Amersham, Buckinghamshire. Miles's Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16136055
Private limited company
Age
1 year 1 month
Incorporated 14 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 September 2026 (7 months remaining)
Contact
Address
59 Rickmansworth Road
Amersham
HP6 5JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1958
Mr Donald Richard Leslie Miles
PSC • British • Lives in England • Born in Jan 1958
Mrs Maria Alexceevna Miles
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguarsport Limited
Donald Richard Leslie Miles is a mutual person.
Active
Performance Oils Limited
Donald Richard Leslie Miles is a mutual person.
Active
TWR Limited
Donald Richard Leslie Miles is a mutual person.
Active
Financials
Miles's Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Maria Alexceevna Miles (PSC) Appointed
28 Days Ago on 31 Dec 2025
Mrs Maria Alexceevna Miles Appointed
28 Days Ago on 31 Dec 2025
Confirmation Submitted
29 Days Ago on 30 Dec 2025
Maria Alexceevna Miles (PSC) Resigned
1 Month Ago on 15 Dec 2025
Incorporated
1 Year 1 Month Ago on 14 Dec 2024
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Documents
Replacement filing of PSC01 for Mrs Maria Alexeevna Miles
Submitted on 2 Jan 2026
Appointment of Mrs Maria Alexceevna Miles as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Notification of Maria Alexceevna Miles as a person with significant control on 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 30 Dec 2025
Cessation of Maria Alexceevna Miles as a person with significant control on 15 December 2025
Submitted on 27 Dec 2025
Incorporation
Submitted on 14 Dec 2024
Repayment History
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