The Fether Miles Group Limited (Companies House Registration Number 03332902) is a private limited company legally formed on 1997-03-13. The company is situated at 29-30 Fitzroy Square, London. Having undergone a change in 1997-07-03, the previous name this business used was Bodygrand Limited. The Fether Miles Group Limited is operating under SIC: 47520 which means "retail sale of hardware, paints and glass in specialised stores".

Company details

Name The Fether Miles Group Limited
Number 03332902
Date of Incorporation: 13th March 1997
End of financial year: 31 March
Address: 29-30 Fitzroy Square, London, W1T 6LQ
SIC code: 47520 - Retail sale of hardware, paints and glass in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Joely W. (in the company from 17 January 2020), Richard M. (appointment date: 03 April 1997). 1 secretary is also present: Richard M. (appointed on 03 April 1997). The official register lists 5 persons of significant control, namely: Rae F. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard M. owns 1/2 or less of shares, 1/2 or less of voting rights, Joely W. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 307,520 440,621 492,630 539,462 544,871
Total Assets Less Current Liabilities 4,332,788 4,410,524 4,459,004 4,502,247 4,150,088

People with significant control

Rae F.
14 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Joely W.
26 December 2019 - 14 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Lee F.
26 December 2019 - 14 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Kenneth F.
6 April 2016 - 26 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 1st, November 2023 | accounts
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