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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  • Credit limit£
  • CCJs
    0
  • 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

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Appoint Person Director Company With Name Date

1 Month Ago on 09 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 09 Oct 2026

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Confirmation Statement With No Updates

4 Months Ago on 17 Jul 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 12 Dec 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 16 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 01 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 24 Jul 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 06 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 03 Feb 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Nov 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Nov 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 21 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Aug 2022

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Second Filing Of Director Appointment With Name

4 Years Ago on 25 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 22 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 15 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 15 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 29 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 29 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 29 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 08 Apr 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Michael Howardsecretary 01 Feb 2023
NELLANY, Kirsty Janedirector May 198501 Nov 2022
TWYNING, Adrian Colindirector Dec 197609 Oct 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Last Mile Infrastructure Group Limited 27 Mar 2019
Energetics Midco Limited 06 Apr 2016
Macquarie European Investment Holdings Limited 06 Apr 2016

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.