Milerun Limited

Active02589688 Private limited company
Incorporated
7 March 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born May 1976 (50)
Director · Appointed 6 March 2014
British
Born October 1976 (50)
Secretary · Appointed 30 November 2000
British
Director · Appointed 29 October 1996
British
Born July 1927 (99)
Officer history (8 former)
31 December 2021
Resigned Filer, Paul Andrew as Director
26 November 2021
Appointed Dudley-Scales, Claire Louisa as Director
6 March 2014
Appointed Schreier, Alexei James as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
30 November 2000
Appointed Lewis, Eric as Secretary
30 November 2000
Appointed Filer, Paul Andrew as Director
30 November 2000
Resigned Wreschner, Michael Montague as Secretary
12 February 1998
Resigned Schreier, Gideon as Director
29 October 1996
Appointed Lewis, Eric as Director
23 September 1991
Appointed Schreier, Gideon as Director
25 April 1991
Resigned Aaronberg, Philip as Director
25 April 1991
Resigned Dennis, Cyril as Director
23 April 1991
Appointed Aaronberg, Philip as Director
23 April 1991
Appointed Dennis, Cyril as Director
12 March 1991
Appointed Wreschner, Michael Montague as Secretary
12 March 1991
Appointed Schreier, Bernard, Sir as Director
12 March 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
12 March 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
7 March 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
7 March 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00580471

Group structure 29 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares
Milerun Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Resolutions
20 March 2026Confirmation statement with no updates20 March 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
Show all recent filings

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