MILES AND BARR HOLDINGS LIMITED

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MILES AND BARR HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

12346329

Incorporation date

03/12/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

70 St. Mary Axe, London EC3A 8BECopy
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Latest events (Record since 06/04/2023)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2026
First Gazette notice for voluntary strike-off
dot icon24/12/2025
Application to strike the company off the register
dot icon18/12/2025
Resolutions
dot icon18/12/2025
Resolutions
dot icon18/12/2025
Solvency Statement dated 16/12/25
dot icon18/12/2025
Statement by Directors
dot icon18/12/2025
Statement of capital on 2025-12-18
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/09/2025
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 70 st. Mary Axe London EC3A 8BE
dot icon08/09/2025
Confirmation statement made on 2025-09-07 with updates
dot icon03/11/2024
Resolutions
dot icon03/11/2024
Memorandum and Articles of Association
dot icon29/10/2024
Particulars of variation of rights attached to shares
dot icon29/10/2024
Sub-division of shares on 2024-10-21
dot icon29/10/2024
Change of share class name or designation
dot icon25/10/2024
Satisfaction of charge 123463290001 in full
dot icon23/10/2024
Notification of Lomond Property Lettings Limited as a person with significant control on 2024-10-21
dot icon23/10/2024
Cessation of Mark Jonathan Brooks as a person with significant control on 2024-10-21
dot icon23/10/2024
Registered office address changed from 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2024-10-23
dot icon23/10/2024
Appointment of Mr Ian Ronald Sutherland as a director on 2024-10-21
dot icon23/10/2024
Appointment of Mr Edward Phillips as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Neil Duncan Gillis as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Montu Dashrathlal Modi as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Robert Thomas Sabin as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Ben Smith as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Simon Robert Thompson as a director on 2024-10-21
dot icon11/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon26/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon10/09/2024
Change of details for Mr Mark Jonathan Brooks as a person with significant control on 2019-12-03
dot icon09/09/2024
Director's details changed for Mr Mark Jonathan Brooks on 2019-12-03
dot icon02/11/2023
Second filing of Confirmation Statement dated 2023-09-07
dot icon09/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/09/2023
07/09/23 Statement of Capital gbp 2646448.53
dot icon26/09/2023
Change of details for Mr Mark Jonathan Brooks as a person with significant control on 2023-05-12
dot icon11/09/2023
Memorandum and Articles of Association
dot icon11/09/2023
Resolutions
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-05-12
dot icon06/04/2023
Statement of capital following an allotment of shares on 2022-10-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Simon Robert
Director
11/12/2019 - 21/10/2024
13
Brooks, Mark Jonathan
Director
03/12/2019 - Present
17
Modi, Montu Dashrathlal
Director
20/12/2021 - 21/10/2024
13
Gillis, Neil Duncan
Director
29/10/2020 - 21/10/2024
107
Sutherland, Ian Ronald
Director
21/10/2024 - Present
174

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MILES AND BARR HOLDINGS LIMITED

MILES AND BARR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/12/2019 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILES AND BARR HOLDINGS LIMITED?

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MILES AND BARR HOLDINGS LIMITED is currently Dissolved. It was registered on 03/12/2019 and dissolved on 24/03/2026.

Where is MILES AND BARR HOLDINGS LIMITED located?

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MILES AND BARR HOLDINGS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does MILES AND BARR HOLDINGS LIMITED do?

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MILES AND BARR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MILES AND BARR HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.