MILERUN LIMITED

Overview

Company Name	MILERUN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02589688
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILERUN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MILERUN LIMITED located?

Registered Office Address	Cp House Otterspool Way WD25 8JJ Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for MILERUN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILERUN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for MILERUN LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Confirmation statement made on Mar 20, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Sep 29, 2025	legacy	76 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	2 pages	AGREEMENT2

Mar 21, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Aug 12, 2024	legacy	75 pages	PARENT_ACC

Aug 12, 2024	legacy	3 pages	GUARANTEE2

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Oct 24, 2023	legacy	81 pages	PARENT_ACC

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Oct 24, 2023	legacy	1 pages	AGREEMENT2

Mar 23, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021	1 pages	TM01

Dec 01, 2021	Appointment of Mrs Claire Dudley-Scales as a director on Nov 26, 2021	2 pages	AP01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Aug 24, 2021	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021	1 pages	AD01

Mar 22, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MILERUN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House England	Nov 30, 2000		Secretary	Otterspool Way WD25 8JJ Watford Cp House England		British		23158860002
DUDLEY-SCALES, Claire Louisa Otterspool Way WD25 8JJ Watford Cp House England	Nov 26, 2021		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1976-5	279961740001
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House England	Oct 29, 1996		Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1927-7	23158860002
SCHREIER, Alexei James Otterspool Way WD25 8JJ Watford Cp House England	Mar 06, 2014		Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1976-10	108065570001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London	Mar 12, 1991	Nov 30, 2000	Secretary	10 Raleigh Close NW4 2TA London		British		292200001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 07, 1991	Mar 12, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
AARONBERG, Philip 18 Allandale Avenue Finchley N3 3PJ London	Apr 23, 1991	Apr 25, 1991	Director	18 Allandale Avenue Finchley N3 3PJ London	England	British	1942-1	6797160001
DENNIS, Cyril Apt 1605 The Seasons 1 Nice Boulevard Netanya 42269 Isreal	Apr 23, 1991	Apr 25, 1991	Director	Apt 1605 The Seasons 1 Nice Boulevard Netanya 42269 Isreal		British	1944-7	45272950001
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford Cp House England	Nov 30, 2000	Dec 31, 2021	Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1957-10	73573970002
SCHREIER, Bernard, Sir Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire	Mar 12, 1991	Jun 01, 2013	Director	Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire	United Kingdom	British	1918-3	791020006
SCHREIER, Gideon Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire	Sep 23, 1991	Feb 12, 1998	Director	Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		British	1945-4	17414190001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 07, 1991	Mar 12, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILERUN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cp Holdings Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House, Cardiff
Registration Number	00580471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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