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Mileshield Limited (Companies House Registration Number 01967181) is a private limited company started on 1985-12-02 in United Kingdom. This enterprise is located at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Mileshield Limited operates SIC code: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Mileshield Limited
Number 01967181
Date of Incorporation: 2nd December 1985
End of financial year: 30 September
Address: C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 3 directors that can be found in this firm, we can name: David M. (appointed on 01 March 2016), Paul M. (appointment date: 30 September 2009), Stephen M. (appointed on 15 February 2006). The official register reports 3 persons of significant control, namely: Stephen M. has 1/2 or less of shares, 1/2 or less of voting rights, Longriver Holdings Limited is located at Ground Floor, Arena Court, Crown Lane, SL6 8QZ Maidenhead. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 57,003 124,227 144,712 185,410 451,818 860,368 357,523 323,301
Fixed Assets - 651,415 666,798 643,130 811,923 1,016,534 1,137,197 1,117,669
Total Assets Less Current Liabilities -534,901 -414,522 -336,019 -301,645 -227,915 -289,294 -287,753 -260,683
Number Shares Allotted - 100 - - - - - -
Shareholder Funds -605,697 -485,431 - - - - - -
Tangible Fixed Assets 676,223 651,415 - - - - - -

People with significant control

Stephen M.
23 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Longriver Holdings Limited
23 September 2021
Address C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03586584
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David M.
6 April 2016 - 23 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 23rd, June 2023 | accounts 		Free Download (10 pages)

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