MILESTONES MK LIMITED

MILESTONES MK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MILESTONES MK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15977905
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2024

Summary

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

What is the purpose of MILESTONES MK LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MILESTONES MK LIMITED located?

Registered Office Address	12 Willow Lane Stony Stratford MK11 1FG Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for MILESTONES MK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MILESTONES MK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for MILESTONES MK LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Total exemption full accounts made up to Sep 30, 2025

AA

Sep 24, 2025

Confirmation statement made on Sep 24, 2025 with no updates

CS01

Sep 25, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 25, 2024	Model articles adopted	MODEL ARTICLES
capital	Sep 25, 2024	Statement of capital on Sep 25, 2024 Capital: GBP 2	SH01

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Who are the officers of MILESTONES MK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Glenn Eric Willow Lane Stony Stratford MK11 1FG Milton Keynes 12 England	Sep 25, 2024		Director	Willow Lane Stony Stratford MK11 1FG Milton Keynes 12 England		England	British	1973-5		185131410001
HAYWARD, Miranda Caroline Willow Lane Stony Stratford MK11 1FG Milton Keynes 12 England	Sep 25, 2024		Director	Willow Lane Stony Stratford MK11 1FG Milton Keynes 12 England		England	British	1973-12		327509690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILESTONES MK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Eric Hayward Willow Lane Stony Stratford MK11 1FG Milton Keynes 12 England	Sep 25, 2024	Willow Lane Stony Stratford MK11 1FG Milton Keynes 12 England	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 Miranda Caroline Hayward Willow Lane Stony Stratford MK11 1FG Milton Keynes 12 England	Sep 25, 2024	Willow Lane Stony Stratford MK11 1FG Milton Keynes 12 England	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.

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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