MILES (SALES BROKERS) LIMITED

Key Data

Status

Active

Company No.

03671627

Incorporation date

17/11/1998

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

09/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/12/2024

Resolutions

View PDF (2 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (15 pages)

05/12/2024

Appointment of Ms Amanda Parkinson as a director on 2024-11-29

View PDF (2 pages)

05/12/2024

Appointment of Mr Ward Poppelaars as a director on 2024-11-29

View PDF (2 pages)

05/12/2024

Appointment of Mr Wouter Meijerink as a director on 2024-11-29

View PDF (2 pages)

05/12/2024

Termination of appointment of Geoffrey Charles Dickinson as a director on 2024-11-29

View PDF (1 pages)

05/12/2024

Termination of appointment of Diana Elizabeth Mary Dickinson as a secretary on 2024-11-29

View PDF (1 pages)

05/12/2024

Cessation of Geoffrey Charles Dickinson as a person with significant control on 2024-11-29

View PDF (1 pages)

05/12/2024

Notification of Healthpoint Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

05/12/2024

Director's details changed for Mr Ward Poppelaars on 2024-11-29

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2007-11-17

View PDF (4 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
274.90K
-
0.00
-
-

2022
0
274.90K
-
0.00
-
-

2023
0
274.90K
-
0.00
-
-

2023
0
274.90K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

274.90K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/11/1998 - 16/11/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/11/1998 - 16/11/1998	12820
Dickinson, Geoffrey Charles	Director	17/11/1998 - 29/11/2024	5
Saville, Diana Elizabeth Mary	Secretary	17/11/1998 - 29/11/2024	4
Meijerink, Wouter	Director	29/11/2024 - Present	4

Persons with Significant Control

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

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Description

About MILES (SALES BROKERS) LIMITED

MILES (SALES BROKERS) LIMITED is an(a) Active company incorporated on 17/11/1998 with the registered office located at The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire HD1 5BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MILES (SALES BROKERS) LIMITED?

MILES (SALES BROKERS) LIMITED is currently Active. It was registered on 17/11/1998 .

Where is MILES (SALES BROKERS) LIMITED located?

MILES (SALES BROKERS) LIMITED is registered at The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire HD1 5BZ.

What does MILES (SALES BROKERS) LIMITED do?

MILES (SALES BROKERS) 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 (SALES BROKERS) LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.