MILESHIELD LIMITED
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 01967181
- Last Updated: 01 Mar 2024
Company Profile
MILESHIELD LIMITED was incorporated on Monday, December 2, 1985 as a Private Limited Company with registered address in MAIDENHEAD. MILESHIELD LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 38 years 11 months and 6 days.
| Name | MILESHIELD LIMITED |
|---|---|
| Company number | 01967181 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen James Mattey Nationality: British |
Dates: Thursday, September 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Longriver Holdings Limited Ground Floor, Arena Court, Crown Lane, SL6 8QZ |
Dates: Thursday, September 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Christopher Mattey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 53 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 53 |
Previous Names
| Name | Change Date |
|---|---|
| MILESHIELD LIMITED | 02 Dec 1985 |