Iic Miles Platting Subdebt Limited

Active05935971 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 March 2021
Also at Justice Support Services (North Kent) Holdings Limited, Seafort Ealing Limited, Seafort Holdings Limited · more companies
British
Born March 1975 (51)
Officer history (17 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Chereches, Alina as 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
Resigned Fyfe, Joanne Stonehouse as Director
1 October 2024
Appointed Sutcliffe, Julian Denzil 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
Appointed Would, Philip Arthur as Director
1 July 2019
Resigned Cartwright, Paul Anthony as Director
1 July 2019
Resigned Symes, Thomas Benedict as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
23 August 2013
Appointed Everett, Vikki Louise as Director
23 August 2013
Resigned Symes, Thomas Benedict as Director
23 August 2013
Appointed Symes, Thomas Benedict as Director
23 August 2013
Resigned Toplas, David Hugh Sheridan as Director
1 May 2013
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as 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
22 March 2007
Appointed Cartwright, Paul Anthony as Director
18 September 2006
Appointed Norris, Anthony as Director
18 September 2006
Appointed Toplas, David Hugh Sheridan as Director
18 September 2006
Appointed Trustram Eve, John Richard 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 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05935959
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 8463520

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Iic Miles Platting Equity Limited
Iic Miles Platting Funding Investment Limited
Renaissance Miles Platting Holding Company Limited
Renaissance Miles Platting Limited
Salford Schools Solutions Holdco Limited
Salford Schools Solutions Limited

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