Milestone Concierge Services Limited

Active08563139 Private limited company
Incorporated
10 June 2013 (13 years)
Previously known as
M Heath Limited (until 21 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Micro entity
Region
East Midlands
Address
91-97 Saltergate
Chesterfield
S40 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2013
British
Born December 1982 (43)
Officer history (2 former)
18 May 2026
Resigned Heath, Joanne as Secretary
16 December 2025
Resigned Croft-Rayner, Craig as Director
24 February 2021
Appointed Croft-Rayner, Craig as Director
10 June 2013
Appointed Heath, Michael as Director
10 June 2013
Appointed Heath, Joanne as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11619243

Holdings 1

Companies where Milestone Concierge Services Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (2)
24 February 2021
Ceased Michael Heath — Owns 50–75% of shares
24 February 2021
Ceased Joanne Heath — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Navartis (Leeds) Limited Owns 50–75% of shares
Navartis (Midlands) Holdings Limited Owns 50–75% of shares
Project Resource (Holding) Ltd Owns 75–100% of shares
Milestone Concierge Services Limited This company Owns 75–100% of shares
Milestone FP Ltd Owns 75–100% of shares
Navartis (Midlands) Limited Owns 75–100% of shares
Navartis Limited Owns 75–100% of shares
Navartis (London) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
42.3x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £228,709 £232,784 £180,239 £25,560 £4,212 £632 (£8,424)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6£6£50,000
Current Assets£508,385£613,537£532,510£252,116£585,560£256,256£340,232
Debtors£228,408
Cash£357,152
Creditors (< 1 year)£12,015£110,451£27,298£223,356£405,321£71,972£111,043
Creditors (> 1 year)£500,000£500,000£500,000
Net Current Assets£496,370£503,086£505,212£28,760£180,239£184,284£229,189
Net Assets£180,239
Shareholder Funds(£8,424)£632£4,212£25,560£180,239£232,784£228,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates7 July 2026
12 August 2026Termination of appointment of a director
21 May 2026Termination of appointment of a secretary
18 December 2025Micro company accounts31 March 2025
21 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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