Iic Miles Platting Funding Investment Limited

Active05935959 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fenton UK 7 Limited
Accounts type
Group
Region
North West
Address
3rd Floor Suite 6C
Sevendale House
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 November 2025
Resigned Chereches, Alina as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
7 October 2025
Resigned Sutcliffe, Julian Denzil as Director
6 December 2024
Appointed Chereches, Alina as Secretary
6 December 2024
Resigned Clarke, Emma Margaret as Secretary
1 October 2024
Appointed Sutcliffe, Julian Denzil as Director
1 October 2024
Resigned Fyfe, Joanne Stonehouse as Director
1 April 2022
Appointed Clarke, Emma Margaret as Secretary
1 April 2022
Resigned Semperian Group Secretariat Services Limited as Corporate Secretary
1 March 2021
Resigned Would, Philip Arthur as Director
1 March 2021
Appointed Gill, Paul Ellis as Director
8 December 2020
Appointed Fyfe, Joanne Stonehouse as Director
8 December 2020
Resigned Everett, Vikki Louise as Director
1 July 2019
Resigned Symes, Thomas Benedict as Director
1 July 2019
Appointed Would, Philip Arthur as Director
1 July 2019
Resigned Cartwright, Paul Anthony as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
23 August 2013
Appointed Everett, Vikki Louise as Director
23 August 2013
Resigned Toplas, David Hugh Sheridan as Director
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
1 May 2013
Resigned Saunders, Michael as Secretary
1 May 2013
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
18 March 2010
Resigned Sullivan, James Alistair as Director
18 March 2010
Resigned Trustram Eve, John Richard as Director
20 January 2009
Appointed Sullivan, James Alistair as Director
20 January 2009
Resigned Norris, Anthony as Director
1 May 2007
Resigned Eilbeck, David Maurice as Director
18 September 2006
Appointed Trustram Eve, John Richard as Director
18 September 2006
Appointed Toplas, David Hugh Sheridan as Director
18 September 2006
Appointed Norris, Anthony as Director
18 September 2006
Appointed Eilbeck, David Maurice as Director
14 September 2006
Appointed Saunders, Michael as Secretary
14 September 2006
Appointed Symes, Thomas Benedict as Director

Ownership 1 active

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

Fenton UK 7 Limited
Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 145521

Holdings 1

Companies where Iic Miles Platting Funding Investment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 November 2023
Ceased Fenton UK 5 Limited — Owns 75–100% of shares
20 September 2019
Ceased Louiseco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 June 2026
15 January 2026Group of companies' accounts30 June 2025
5 November 2025Appointment of a secretary
5 November 2025Termination of appointment of a secretary
24 October 2025Termination of appointment of a director
Show all recent filings

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