MILESTONE GROUP (HOLDINGS) LTD
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE CW1 6EG- Active
- Private Limited Company
- Company No. 08838627
- Last Updated: 01 Mar 2024
Company Profile
MILESTONE GROUP (HOLDINGS) LTD was incorporated on Thursday, January 9, 2014 as a Private Limited Company with registered address in CREWE. MILESTONE GROUP (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 18 days.
| Name | MILESTONE GROUP (HOLDINGS) LTD |
|---|---|
| Company number | 08838627 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Radius Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Ross Mourton Nationality: British |
Dates: Monday, January 9, 2017 - Monday, January 9, 2017
significant influence or control
|
| Mrs Heidi Janet Anne Mullin Nationality: British |
Dates: Monday, January 9, 2017 - Monday, January 9, 2017
significant influence or control
|
| Mr Scott Richard Mourton Nationality: British |
Dates: Monday, January 9, 2017 - Friday, September 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Barbara Ann Mourton Nationality: British |
Dates: Monday, January 9, 2017 - Monday, January 9, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MILESTONE GROUP (HOLDINGS) LTD | 09 Jan 2014 |