Renaissance Miles Platting Holding Company Limited

Active06140776 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 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 14 July 2023
Also at Catalyst Healthcare (Manchester) Financing PLC, By Education (Lewisham) Limited, Ivybridgelink · more companies
British
Born April 1974 (52)
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)
Director · Appointed 30 October 2020
Also at Prospect Healthcare (Ipswich) Holdings Limited, CVS Leasing Limited, Renaissance Miles Platting Limited · more companies
British
Born January 1988 (38)
Officer history (28 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
Resigned Clarke, Emma Margaret as Secretary
6 December 2024
Appointed Chereches, Alina as Secretary
1 October 2024
Resigned Fyfe, Joanne Stonehouse as Director
1 October 2024
Appointed Sutcliffe, Julian Denzil as Director
14 July 2023
Resigned Holden, Mark Geoffrey David as Director
14 July 2023
Appointed Morgan, Katherine Victoria as Director
17 October 2022
Resigned Heath, James Christopher as Director
27 July 2022
Appointed Heath, James Christopher 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
2 November 2020
Resigned Goulder, Richard Martin as Director
30 October 2020
Appointed Beswetherick, Elizabeth Jo as Director
1 July 2019
Resigned Cartwright, Paul Anthony as Director
1 July 2019
Appointed Would, Philip Arthur as Director
1 July 2019
Resigned Symes, Thomas Benedict as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
21 September 2016
Appointed Goulder, Richard Martin as Director
21 September 2016
Resigned Newton, Robert James as Director
10 April 2014
10 April 2014
Resigned Lees, Paul Frederick as Director
23 August 2013
Appointed Everett, Vikki Louise as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
23 August 2013
Appointed Symes, Thomas Benedict as Director
23 August 2013
Resigned Mcderment, Mark Anthony as Director
27 June 2013
Appointed Newton, Robert James as Director
27 June 2013
Resigned Dixon, Richard John as Director
27 June 2013
Appointed Holden, Mark Geoffrey David as Director
14 June 2013
Resigned Whitmore, Paul 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 Trustram Eve, John Richard as Director
2 February 2010
2 February 2010
Resigned Robinson, Annabelle as Director
2 February 2010
Resigned Mcguinness, Cristy Ann as Director
2 February 2010
Appointed Lees, Paul Frederick as Director
20 April 2009
Resigned Symes, Thomas Benedict as Director
20 April 2009
Appointed Mcderment, Mark Anthony as Director
4 July 2008
Appointed Whitmore, Paul as Director
4 July 2008
Resigned Tasker, Ian James as Director
4 July 2008
Resigned Bennett, Nigel Anthony as Director
23 April 2008
Appointed Dixon, Richard John as Director
23 April 2008
Resigned Russell, John Sutton as Director
23 April 2008
Resigned Leary, John Christopher as Director
23 April 2008
Appointed Tasker, Ian James as Director
23 April 2008
Appointed Bennett, Nigel Anthony as Director
21 March 2007
Appointed Mcguinness, Cristy Ann as Director
21 March 2007
Appointed Robinson, Annabelle as Director
21 March 2007
Appointed Russell, John Sutton as Director
21 March 2007
Appointed Trustram Eve, John Richard as Director
21 March 2007
Appointed Leary, John Christopher as Director
16 March 2007
Appointed Cartwright, Paul Anthony as Director
6 March 2007
Appointed Symes, Thomas Benedict as Director
6 March 2007
Appointed Saunders, Michael as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05934617
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 6110283

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Iic Miles Platting Equity Limited
Renaissance Miles Platting Holding Company Limited This company Owns 25–50% of shares
Renaissance Miles Platting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates5 March 2026
14 January 2026Group of companies' accounts30 June 2025
5 November 2025Termination of appointment of a secretary
5 November 2025Appointment of a secretary
24 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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