Miles of Mastic Ltd

Active05311808 Private limited company
Incorporated
13 December 2004 (21 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other service activities n.e.c. (96090)
Directors
Barry Miles
Owned by
Barry Miles
Michaela Jane Miles
Accounts type
Total exemption full
Region
Greater London
Address
6 Meadowlands
Hornchurch
RM11 3JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Michaela Jane
Secretary · Appointed 13 December 2004
British
Miles, Barry
Director · Appointed 13 December 2004
British
Born November 1964
Officer history (2 former)
13 December 2004
Appointed Miles, Michaela Jane as Secretary
13 December 2004
Appointed Miles, Barry as Director
13 December 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
13 December 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 December 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
13 December 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Barry Miles
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1964
Michaela Jane Miles
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Former controllers (2)
23 December 2024
Ceased Michaela Jane Miles — Has significant influence or control
23 December 2024
Ceased Barry Miles — Has significant influence or control

Financials

Net Assets
£28,627
Cash
£484
Employees
4
Debt Ratio
47%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £235 £3,074 £9,441 £11,381 £25,016 £28,627
Balance sheet detail
202520242023202220212020
Fixed Assets£16,492£6,889
Current Assets£37,410£51,710£37,946£45,619£21,949£29,033
Debtors£31,926£19,077£27,471
Cash£484£105£81£772£597
Creditors (< 1 year)£25,275£33,583£28,833£38,157£21,514£30,632
Net Current Assets£12,135£18,127£9,113£7,462£435(£1,599)
Net Assets£28,627£25,016£11,381£9,441£3,074£235
Shareholder Funds£25,016

Turnover£268,058
Staff Costs£76,457
Profit Before Tax£78,722
Tax£16,087
Profit for Period£62,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
5 January 2026Confirmation statement with no updates23 December 2025
25 September 2025Total exemption full accounts31 March 2025
23 December 2024Cessation of a person with significant control
23 December 2024Cessation of a person with significant control
Show all recent filings

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