MILES SMITH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07533292

Incorporation date

17/02/2011

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

23/12/2025

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

View PDF (1 pages)

23/12/2025

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

View PDF (3 pages)

23/12/2025

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

View PDF (64 pages)

29/08/2025

Register inspection address has been changed from 6th Floor One American Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

24/08/2025

Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

23/01/2025

Registration of charge 075332920007, created on 2025-01-22

View PDF (11 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

21/10/2024

Satisfaction of charge 075332920006 in full

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (0 pages)

31/10/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Downey, Warren	Director	01/09/2019 - Present	72
Madden, Michael Anthony	Director	23/02/2011 - 28/02/2018	12
Mr Paul Martin Jellicoe	Director	17/02/2011 - 09/01/2019	24
Chainey, Paul Bertram	Director	17/02/2011 - 28/02/2020	26
Farr, Gerald Charles	Director	10/09/2015 - 28/02/2018	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MILES SMITH HOLDINGS LIMITED

MILES SMITH HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2011 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 4 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 SMITH HOLDINGS LIMITED?

MILES SMITH HOLDINGS LIMITED is currently Active. It was registered on 17/02/2011 .

Where is MILES SMITH HOLDINGS LIMITED located?

MILES SMITH HOLDINGS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does MILES SMITH HOLDINGS LIMITED do?

MILES SMITH HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MILES SMITH HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31.