co
Corporate
Observer
Homepage
Data
Great Britain
Company
MILESTONE SOLUTIONS LIMITED

MILESTONE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILESTONE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03398716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILESTONE SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MILESTONE SOLUTIONS LIMITED located?

    Registered Office Address
    Foxholes
    Ling Lane
    LS14 3HY Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MILESTONE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUNE 261 LIMITEDJul 04, 1997Jul 04, 1997

    What are the latest accounts for MILESTONE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MILESTONE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for MILESTONE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr John Edward Munro on Mar 06, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Stephanie Louise Munro on Mar 21, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 17, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of MILESTONE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Stephanie Louise
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    United Kingdom
    		Secretary
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    United Kingdom
    		BritishAdministrator54037550004
    MUNRO, John Edward
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    		Director
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    		United KingdomBritishDirector54037470004
    MUNRO, Stephanie Louise
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    United Kingdom
    		Director
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector54037550005
    RUANE, Bernadette
    20 St Albans Crescent
    LS9 6JY Leeds
    		Secretary
    20 St Albans Crescent
    LS9 6JY Leeds
    		British42511210001
    BENTLEY, David Jonathan
    16 The Cricketers
    Kirkstall Lane
    LS5 3RL Leeds
    West Yorkshire
    		Director
    16 The Cricketers
    Kirkstall Lane
    LS5 3RL Leeds
    West Yorkshire
    		BritishSolicitor44123710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILESTONE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Munro
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    		Jul 25, 2016
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Stephanie Louise Munro
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    		Jul 25, 2016
    Ling Lane
    LS14 3HY Leeds
    Foxholes
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0