Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Miles 33 International Limited
- Incorporated
- 28 April 1994 (32 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
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 (9 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
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
28 April 1994
28 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02873904
Former controllers (2)
3 May 2022
28 November 2018
Ceased Ares Capital Corporation — 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 Owns 75–100% of shares
Miles 33 International Limited This company 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 | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 18 November 2024 | Director's details changed | |||
| 6 November 2024 | Appointment of a director |
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