Menna Overview
Here’s a quick overview of MILEPORT LIMITED 👀 — a London based business that started in 1991.
MILEPORT LIMITED
- Company statusactive
- Company No02597382
- Age35 years 7 months Incorporated 2 April 1991
- Officers8
Address
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
MILEPORT LIMITED is an active company incorporated on 2 April 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 22 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Mar 2025
Resolution
2 Years Ago on 09 Nov 2024
Memorandum Articles
2 Years Ago on 09 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRODZINSKI, Rosalind Elaine | secretary | 03 Apr 1991 | |
| GRODZINSKI, Aviva | director | Jun 1976 | 30 Apr 2004 |
| GRODZINSKI, Jonathan Joseph | director | Oct 1949 | 03 Apr 1991 |
| GRODZINSKI, Rosalind Elaine | director | Mar 1950 | 10 Nov 2021 |
| GRODZINSKI, Shulamit | director | Jun 1976 | 30 Apr 2004 |
| GRODZINSKI, Tova | director | Sep 1982 | 30 Apr 2004 |
| KAYE, Leora | director | Apr 1981 | 30 Apr 2004 |
| PASTER, Deborah | director | Feb 1975 | 30 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rosalind Elaine Grodzinski | Mar 1950 | 06 Apr 2016 |
| Mr Jonathan Joseph Grodzinski | Oct 1949 | 06 Apr 2016 |
Related Companies
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GRODZINSKI, Rosalind Elaine, GRODZINSKI, Aviva, GRODZINSKI, Jonathan Joseph, GRODZINSKI, Shulamit, GRODZINSKI, Tova, KAYE, Leora, PASTER, Deborah are mutual persons.
GRODZINSKI, Rosalind Elaine, GRODZINSKI, Aviva, GRODZINSKI, Jonathan Joseph, PASTER, Deborah are mutual persons.
GRODZINSKI, Rosalind Elaine, GRODZINSKI, Jonathan Joseph are mutual persons.
GRODZINSKI, Jonathan Joseph are mutual persons.
GRODZINSKI, Jonathan Joseph are mutual persons.
GRODZINSKI, Jonathan Joseph are mutual persons.
GRODZINSKI, Jonathan Joseph are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
14 HORNSEY RISE MANAGEMENT COMPANY LIMITED
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MILEPORT LIMITED 👀 — a London based business that started in 1991.