Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Miles & Miles Group Limited
- Incorporated
- 25 October 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Simon David GrimePeter Anthony Grime
- Accounts type
- Group
- Region
- Greater London
- Address
- 18 Petersham MewsLondonSW7 5NR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wildey, Purdey Nathalie Marie
Secretary · Appointed 20 December 2018
Director · Appointed 20 December 2018
British
Born May 1980 (46)
Director · Appointed 1 January 2013
British
Born April 1979 (47)
Director · Appointed 25 October 2010
British
Born February 1948 (78)
Officer history (7 former)
1 August 2025
14 September 2022
14 September 2022
20 December 2019
20 December 2018
20 December 2018
Resigned Green, Philip Leslie as Secretary
20 December 2018
Appointed Wildey, Purdey Nathalie Marie as Secretary
20 December 2018
11 January 2017
1 January 2013
13 December 2010
13 December 2010
13 December 2010
13 December 2010
Appointed Green, Philip Leslie as Secretary
13 December 2010
13 December 2010
13 December 2010
25 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £0
- Employees
- 49
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £558,674 | £558,674 | £558,674 | £558,674 |
| Debtors | £15,490 | £15,490 | £15,490 | £49,288 |
| Creditors (< 1 year) | £8,103 | £8,103 | £8,103 | £41,901 |
| Net Current Assets | £7,387 | £7,387 | £7,387 | £7,387 |
| Shareholder Funds | £566,061 | £566,061 | £566,061 | £566,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 9 September 2025 | Group of companies' accounts | 31 December 2024 |
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