Menna Overview
Here’s a quick overview of MILES SMITH HOLDINGS LIMITED 👀 — a London based business that started in 2011.
MILES SMITH HOLDINGS LIMITED
- Company statusactive
- Company No07533292
- Age15 years 5 months Incorporated 17 February 2011
- Officers4
Address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
MILES SMITH HOLDINGS LIMITED is an active company incorporated on 17 February 2011 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 24 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 23 Mar 2022
Legacy
4 Years Ago on 23 Mar 2022
Legacy
4 Years Ago on 09 Mar 2022
Legacy
4 Years Ago on 09 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 01 Sept 2020 |
| DOWNEY, Warren | director | Sep 1971 | 01 Sept 2019 |
| HANLY, Joseph James | director | Jul 1971 | 24 Mar 2022 |
| LEE, Steven John | director | Apr 1970 | 23 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialist Risk Group Limited | 13 Aug 2019 | |
| Psc 3 Bidco Limited | 28 Feb 2018 | |
| The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund | 06 Apr 2016 |
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
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ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
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Here’s a quick overview of MILES SMITH HOLDINGS LIMITED 👀 — a London based business that started in 2011.