Menna Overview
Here’s a quick overview of LAST MILE (OWN AND MANAGE) LIMITED 👀 — a Glasgow, Scotland based business that started in 2016.
LAST MILE (OWN AND MANAGE) LIMITED
- Company statusactive
- Company NoSC546714
- Age10 years 1 month Incorporated 3 October 2016
- Officers4
Address
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
LAST MILE (OWN AND MANAGE) LIMITED is an active company incorporated on 3 October 2016 and based in Glasgow, Scotland, Scotland. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
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
Replacement Filing Of Director Appointment With Name
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Full
11 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Sep 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael Howard | secretary | 01 Feb 2023 | |
| BLAKE, Michael Paul | director | Feb 1976 | 22 May 2024 |
| NELLANY, Kirsty Jane | director | May 1985 | 10 Feb 2022 |
| TWYNING, Adrian Colin | director | Dec 1976 | 09 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallus Nominees Limited | 14 Jan 2019 | |
| Last Mile Infrastructure Limited | 31 Mar 2017 | |
| Macquarie European Investment Holdings Limited | 03 Oct 2016 | |
| Energetics Networked Energy Ltd. | 03 Oct 2016 |
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BLAKE, Michael Paul, NELLANY, Kirsty Jane, COLLINSON, Matthew Ronald, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, MORRIS, Stephen James, PEARCE, Michael William are mutual persons.
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BLAKE, Michael Paul, NELLANY, Kirsty Jane, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
BLAKE, Michael Paul, NELLANY, Kirsty Jane, COLLINSON, Matthew Ronald, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
NELLANY, Kirsty Jane, HAINEY, Lynne Marion, MCCALL, Graham Kenneth, MORRIS, Stephen James, PEARCE, Michael William are mutual persons.
NELLANY, Kirsty Jane, HAINEY, Lynne Marion, PEARCE, Michael William are mutual persons.
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NELLANY, Kirsty Jane, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, MORRIS, Stephen James, PEARCE, Michael William are mutual persons.
HAINEY, Lynne Marion, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William 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 LAST MILE (OWN AND MANAGE) LIMITED 👀 — a Glasgow, Scotland based business that started in 2016.