MILEPRIDE LTD

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

    Company NameMILEPRIDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06501438
    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 MILEPRIDE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MILEPRIDE LTD located?

    Registered Office Address
    2nd Floor Parkgates
    Bury New Road
    M25 0TL Prestwich
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILEPRIDE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MILEPRIDE LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for MILEPRIDE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Appointment of Sheva Roberts as a director on Feb 19, 2024

    2 pagesAP01

    Notification of Sheva Roberts as a person with significant control on Feb 19, 2024

    2 pagesPSC01

    Confirmation statement made on Jan 17, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 13, 2023

    • Capital: GBP 6
    3 pagesSH01

    Termination of appointment of Leah Roberts as a director on Dec 16, 2023

    1 pagesTM01

    Appointment of Miriam Roberts as a director on Dec 16, 2023

    2 pagesAP01

    Appointment of Perel Roberts as a director on Dec 16, 2023

    2 pagesAP01

    Notification of Miriam Roberts as a person with significant control on Feb 13, 2023

    2 pagesPSC01

    Cessation of Leah Roberts as a person with significant control on Feb 13, 2023

    1 pagesPSC07

    Notification of Perel Roberts as a person with significant control on Feb 13, 2023

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of MILEPRIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Michael
    Kings Road
    Prestwich
    M25 0FY Manchester
    100
    Secretary
    Kings Road
    Prestwich
    M25 0FY Manchester
    100
    British129572500001
    ROBERTS, Miriam
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    Director
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    EnglandBritishCompany Director318235750001
    ROBERTS, Perel
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    Director
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    EnglandBritishCompany Director318235520001
    ROBERTS, Sheva
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    Director
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    EnglandBritishCompany Director320416760001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ROBERTS, Leah
    Kings Road
    Prestwich
    M25 0FY Manchester
    100
    Director
    Kings Road
    Prestwich
    M25 0FY Manchester
    100
    EnglandBritishDirector129404160001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MILEPRIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheva Roberts
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    Feb 19, 2024
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    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.
    Perel Roberts
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    Feb 13, 2023
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    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.
    Miriam Roberts
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    Feb 13, 2023
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    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.
    Mrs Leah Roberts
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    Apr 06, 2016
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    2nd Floor
    Manchester
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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