Mileport Limited

Active02597382 Private limited company
Incorporated
2 April 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Jonathan Joseph Grodzinski
Accounts type
Micro entity
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2021
British
Born March 1950 (76)
Director · Appointed 3 April 1991
British
Born October 1949 (77)
Secretary · Appointed 3 April 1991
British
Officer history (8 former)
17 August 2026
Resigned Grodzinski, Shulamit as Director
17 August 2026
Resigned Grodzinski, Aviva as Director
17 August 2026
Resigned Paster, Deborah as Director
17 August 2026
Resigned Grodzinski, Tova as Director
17 August 2026
Resigned Kaye, Leora as Director
10 November 2021
Appointed Grodzinski, Rosalind Elaine as Director
10 November 2021
Resigned Grodzinski, Rosalind Elaine as Director
30 April 2004
Appointed Kaye, Leora as Director
30 April 2004
Appointed Grodzinski, Tova as Director
30 April 2004
Appointed Grodzinski, Rosalind Elaine as Director
30 April 2004
Appointed Grodzinski, Shulamit as Director
30 April 2004
Appointed Grodzinski, Aviva as Director
30 April 2004
Appointed Paster, Deborah as Director
3 April 1991
Appointed Grodzinski, Jonathan Joseph as Director
3 April 1991
Appointed Grodzinski, Rosalind Elaine as Secretary
3 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
3 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
2 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
2 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)

Holdings 2

Companies where Mileport Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
14 August 2018
Ceased Rosalind Elaine Grodzinski — Owns 25–50% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £11 £11 £14,511 £12,361 £29,087 £7,848
Balance sheet detail
202420232022202120202019
Fixed Assets£54£54£54£56£54£11
Current Assets£555,076£532,972£14,600£14,500
Creditors (< 1 year)£547,282£503,939£2,293£45£43
Net Current Assets£7,794£29,033£12,307£14,455(£43)
Shareholder Funds£7,848£29,087£12,361£14,511£11£11

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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