Miles's Holdings Ltd

Active16136055 Private limited company
Incorporated
14 December 2024 (1 year)
Industry
Buying and selling of own real estate (68100)
Owned by
Donald Richard Leslie Miles
Accounts type
Dormant
Region
South East
Address
59 Rickmansworth Road
Amersham
HP6 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Miles, Maria Alexeevna
Director · Appointed 5 November 2026
British
Born July 1977 (49)
Miles, Maria Alexeevna
Secretary · Appointed 31 December 2025
Director · Appointed 14 December 2024
Also at Performance Oils Limited (proposed for strike-off), TWR Limited · more companies
British
Born January 1958 (68)

Ownership 2 active

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

Maria Alexceevna Miles
Individual · Notified 31 December 2025
Has significant influence or control
British
Born July 1977 (49)
Individual · Notified 14 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Former controllers (1)
15 December 2025
Ceased Maria Alexceevna Miles — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of details for a person with significant control
6 November 2026Appointment of a director
1 September 2026Secretary's details changed
22 August 2026Accounts for a dormant company31 December 2025

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