MILES AWAY LIMITED
14 HIGH STREET, CHEPSTOW NP16 5LQ- Active
- Private Limited Company
- Company No. 05947975
- Last Updated: 01 Mar 2024
Company Profile
MILES AWAY LIMITED was incorporated on Wednesday, September 27, 2006 as a Private Limited Company with registered address in CHEPSTOW. MILES AWAY LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 1 month and 21 days.
| Name | MILES AWAY LIMITED |
|---|---|
| Company number | 05947975 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miles Away (Holdings) Limited High Street, NP16 5LQ |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Miles Henry Francis Morgan Nationality: British |
Dates: Tuesday, September 27, 2016 - present
significant influence or control
|
| Mrs Lisa Ann Morgan Nationality: British |
Dates: Tuesday, September 27, 2016 - present
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, (-141 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILES AWAY LIMITED | 27 Sep 2006 |