Milestone Group (Holdings) Ltd

Active08838627 Private limited company
Incorporated
9 January 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born June 1989 (37)
Director · Appointed 13 November 2025
British
Born July 1983 (43)
Officer history (9 former)
13 November 2025
Appointed Cowley, Simon as Director
13 November 2025
Appointed Woolnough, Christopher as Director
13 November 2025
Resigned Everett, Lee John as Director
13 November 2025
Resigned Holmes, William Stanley as Director
29 June 2023
Resigned Mourton, Scott Richard as Director
31 December 2021
Resigned Mullin, Heidi Janet Anne as Director
17 November 2021
Appointed Everett, Lee John as Director
17 November 2021
Appointed Holmes, William Stanley as Director
24 September 2021
Resigned Mourton, Barbara Ann as Director
24 September 2021
Resigned Mourton, Stephen Ross as Director
25 November 2014
Appointed Mullin, Heidi Janet Anne as Director
25 November 2014
Appointed Mourton, Stephen Ross as Director
25 November 2014
Resigned Mourton, Barbara Ann as Director
25 November 2014
Resigned Mourton, Stephen Ross as Director
25 November 2014
Resigned Pereira Luiz, Rossanna Louise as Director
25 November 2014
Appointed Mourton, Barbara Ann as Director
31 March 2014
Appointed Mourton, Barbara Ann as Director
31 March 2014
Appointed Mourton, Stephen Ross as Director
31 March 2014
Appointed Pereira Luiz, Rossanna Louise as Director
9 January 2014
Appointed Mourton, Scott Richard as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08260702

Holdings 2

Companies where Milestone Group (Holdings) Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (4)
24 September 2021
Ceased Scott Richard Mourton — Owns 50–75% of shares
9 January 2017
Ceased Heidi Janet Anne Mullin — Has significant influence or control
9 January 2017
Ceased Stephen Ross Mourton — Has significant influence or control
9 January 2017
Ceased Barbara Ann Mourton — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 £111,140 £344,391
Balance sheet detail
20212020
Fixed Assets£22,105£34,106
Debtors£324,778£79,528
Creditors (< 1 year)£2,492£2,494
Net Current Assets£322,286£77,034
Shareholder Funds£344,391£111,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates9 January 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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