Milestone Insurance Consultants Limited

Active04587285 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
North West
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born June 1989 (37)
Director · Appointed 13 November 2025
British
Born July 1983 (43)
Officer history (10 former)
13 November 2025
Appointed Cowley, Simon as Director
13 November 2025
Appointed Woolnough, Christopher as Director
13 November 2025
Resigned Everett, Lee John as Director
13 November 2025
Resigned Holmes, William Stanley as Director
29 June 2023
Resigned Mourton, Scott Richard as Director
31 December 2021
Resigned Mullin, Heidi Janet Anne as Director
6 December 2021
Appointed Everett, Lee John as Director
6 December 2021
Appointed Holmes, William Stanley as Director
25 November 2014
Resigned Pereira Luiz, Rossanna Louise as Director
25 November 2014
Resigned Mourton, Stephen Ross as Director
25 November 2014
Resigned Mourton, Barbara Ann as Director
25 November 2014
Resigned Mourton, Barbara Ann as Secretary
25 October 2014
Appointed Mullin, Heidi Janet Anne as Director
5 August 2003
Appointed Mourton, Barbara Ann as Secretary
5 August 2003
Appointed Pereira Luiz, Rossanna Louise as Director
5 August 2003
Appointed Mourton, Stephen Ross as Director
5 August 2003
Appointed Mourton, Scott Richard as Director
5 August 2003
Appointed Mourton, Barbara Ann as Director
5 August 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 August 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 November 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08838627
Former controllers (4)
11 November 2016
Ceased Scott Richard Mourton — Owns 50–75% of shares
11 November 2016
Ceased Heidi Janet Anne Mullin — Has significant influence or control
11 November 2016
Ceased Stephen Ross Mourton — Has significant influence or control
11 November 2016
Ceased Barbara Ann Mourton — Has significant influence or control

Financials

Net Assets
£1,210,660
up £76,006 (7%)
Cash
£2,117,254
up £202,882 (11%)
Employees
55
no change
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,134,654 £1,210,660
Balance sheet detail
20212020
Fixed Assets£105,774£127,925
Current Assets£2,990,080£2,832,113
Debtors£872,826£917,741
Cash£2,117,254£1,914,372
Creditors (< 1 year)£1,866,107£1,807,269
Net Current Assets£1,123,973£1,024,844
Net Assets£1,210,660£1,134,654
Shareholder Funds£1,210,660£1,134,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Memorandum and Articles of Association
15 July 2026Resolutions
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Other filing
Show all recent filings

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