Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Miles 33 Group Limited
- Incorporated
- 22 November 1993 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born November 1965
Director · Appointed 2 March 2021
American
Born April 1963 (63)
Officer history (11 former)
6 November 2024
9 September 2024
20 October 2021
20 October 2021
20 October 2021
2 March 2021
2 March 2021
5 June 2007
5 June 2007
1 October 2004
1 October 2004
1 October 2004
1 October 2004
25 February 1994
25 February 1994
23 February 1994
23 February 1994
23 February 1994
23 February 1994
23 February 1994
23 February 1994
22 November 1993
22 November 1993
22 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11651296
Former controllers (3)
28 November 2018
Ceased Ares Capital Corporation — Owns 50–75% of shares
28 November 2018
3 January 2017
Ceased American Capital Ltd — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Project Mars Finance Limited Owns 75–100% of shares
Miles 33 Group Limited This company Owns 75–100% of shares
Miles 33 International Limited Owns 75–100% of shares
Miles 33 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 22 November 2025 |
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