Menna Overview
Here’s a quick overview of MILES AND BARR HOLDINGS LIMITED 👀 — a London based business that started in 2019.
MILES AND BARR HOLDINGS LIMITED
- Company statusactive
- Company No12346329
- Age6 years 7 months Incorporated 3 December 2019
- Officers3
Address
70 St. Mary Axe, London, EC3A 8BE, England
MILES AND BARR HOLDINGS LIMITED is an active company incorporated on 3 December 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 08 Sep 2025
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 29 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Mark Jonathan | director | May 1978 | 03 Dec 2019 |
| PHILLIPS, Edward | director | May 1978 | 21 Oct 2024 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lomond Property Lettings Limited | 21 Oct 2024 | |
| Mr Mark Jonathan Brooks | May 1978 | 03 Dec 2019 |
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PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
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PHILLIPS, Edward are mutual persons.
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PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MILES AND BARR HOLDINGS LIMITED 👀 — a London based business that started in 2019.