Miles 33 Group Limited. net worth, address, company information. Free

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Miles 33 Group Limited (registration number 02873904) is a private limited company incorporated on 1993-11-22 in England. This business can be found at 5 Brayford Square, London E1 0SG. Having undergone a change in 1994-04-12, the previous name the enterprise used was Sablecase Plc. Miles 33 Group Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Miles 33 Group Limited
Number	02873904
Date of Incorporation:	Monday 22nd November 1993
End of financial year:	31 December
Address:	5 Brayford Square, London, E1 0SG
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Scott R. (appointed on 02 March 2021), Jeffery N. (appointment date: 02 March 2021). The official register lists 4 persons of significant control, namely: Project Mars Finance Limited is located at Brayford Square, E1 0SG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael M. has substantial control or influence, Ares Capital Corporation is located at Park Avenue, 44Th Floor, New York, New York 10167. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Project Mars Finance Limited

28 November 2018

Address	5 Brayford Square, London, E1 0SG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	11651296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

6 April 2016 - 28 November 2018

Nature of control:	significiant influence or control

Ares Capital Corporation

3 January 2017 - 28 November 2018

Address	245 Park Avenue, 44th Floor, New York, New York 10167, United States
Legal authority	Investment Company Act Of 1940
Legal form	Closed-End, Non-Diversified Management Investment Company
Country registered	Maryland
Place registered	Maryland Company Register
Registration number	D07905672
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

American Capital Ltd

6 April 2016 - 3 January 2017

Address	The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
Legal authority	Securities Act 1933
Legal form	Publicly Limited Company
Country registered	Delaware
Place registered	Nasdaq
Registration number	0000817473
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, January 2024 \| accounts	Free Download (26 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, January 2024 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, January 2024 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 16th, May 2023 \| accounts	Free Download (17 pages)
(AA01) Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 9th, June 2021 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 9th, June 2020 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 2nd, June 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th December 2015: 240002.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 26th, June 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2014 filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th January 2015: 240002.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 20th, June 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2013 filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th December 2013: 240002.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 18th, June 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2012 filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 31st, May 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2011 filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 8th, June 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2010 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 14th, June 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 10th, July 2009 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 25th November 2008 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 15th, July 2008 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 25th, April 2007 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 25th, April 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 26th, April 2006 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 26th, April 2006 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 29th, April 2005 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 29th, April 2005 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 13th December 2004 annual return
(363s) Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 13th December 2004 annual return
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 19th, April 2004 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 19th, April 2004 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 22nd, April 2003 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 22nd, April 2003 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 10th December 2002 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 10th December 2002 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 12th, June 2002 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 12th, June 2002 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 5th December 2001 with complete member list filed on: 5th, December 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 5th December 2001 with complete member list filed on: 5th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 30th September 2000 filed on: 23rd, April 2001 \| accounts	Free Download (16 pages)
(AA) Full group accounts made up to 30th September 2000 filed on: 23rd, April 2001 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 28th November 2000 with complete member list filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 28th November 2000 with complete member list filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 30th September 1999 filed on: 17th, April 2000 \| accounts	Free Download (16 pages)
(AA) Full group accounts made up to 30th September 1999 filed on: 17th, April 2000 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 29th November 1999 with complete member list filed on: 29th, November 1999 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 29th November 1999 with complete member list filed on: 29th, November 1999 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 30th September 1998 filed on: 16th, March 1999 \| accounts	Free Download
(AA) Full group accounts made up to 30th September 1998 filed on: 16th, March 1999 \| accounts
(363s) Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 30th September 1997 filed on: 20th, February 1998 \| accounts	Free Download (16 pages)
(AA) Full group accounts made up to 30th September 1997 filed on: 20th, February 1998 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 28th November 1997 with complete member list filed on: 28th, November 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th November 1997 with complete member list filed on: 28th, November 1997 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 30th September 1996 filed on: 17th, April 1997 \| accounts	Free Download (16 pages)
(AA) Full group accounts made up to 30th September 1996 filed on: 17th, April 1997 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 27th November 1996 with complete member list filed on: 27th, November 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 27th November 1996 annual return
(363s) Annual return drawn up to 27th November 1996 with complete member list filed on: 27th, November 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 27th November 1996 annual return
(AA) Full group accounts made up to 30th September 1995 filed on: 16th, April 1996 \| accounts	Free Download (15 pages)
(AA) Full group accounts made up to 30th September 1995 filed on: 16th, April 1996 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 24th November 1995 with complete member list filed on: 24th, November 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 24th November 1995 with complete member list filed on: 24th, November 1995 \| annual return	Free Download (4 pages)
(AA) Full group accounts made up to 30th September 1994 filed on: 4th, May 1995 \| accounts	Free Download (18 pages)
(AA) Full group accounts made up to 30th September 1994 filed on: 4th, May 1995 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 16th November 1994 with complete member list filed on: 16th, November 1994 \| annual return	Free Download
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 16th November 1994 annual return
(363s) Annual return drawn up to 16th November 1994 with complete member list filed on: 16th, November 1994 \| annual return
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 16th November 1994 annual return
(224) Accounting reference date notified as 30/09 filed on: 25th, March 1994 \| accounts
(224) Accounting reference date notified as 30/09 filed on: 25th, March 1994 \| accounts	Free Download

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