Menna Overview
Here’s a quick overview of LAST MILE INFRASTRUCTURE HOLDCO LIMITED 👀 — a Glasgow, Scotland based business that started in 2013.
LAST MILE INFRASTRUCTURE HOLDCO LIMITED
- Company statusactive
- Company NoSC455073
- Age13 years 4 months Incorporated 22 July 2013
- Officers3
Address
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
LAST MILE INFRASTRUCTURE HOLDCO LIMITED is an active company incorporated on 22 July 2013 and based in Glasgow, Scotland, Scotland. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 17 Jul 2026
Accounts With Accounts Type Full
11 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael Howard | secretary | 01 Feb 2023 | |
| NELLANY, Kirsty Jane | director | May 1985 | 01 Nov 2022 |
| TWYNING, Adrian Colin | director | Dec 1976 | 09 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Last Mile Infrastructure Group Limited | 27 Mar 2019 | |
| Energetics Midco Limited | 06 Apr 2016 | |
| Macquarie European Investment Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LAST MILE INFRASTRUCTURE HOLDCO LIMITED 👀 — a Glasgow, Scotland based business that started in 2013.