Mileta Sports Limited

01132951

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SPEN VALE MILLS, HECKMONDWIKE, WF16 0NQ

Incorporated 06/09/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Brian George Ward

director · Since 12/02/1992

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 75

Also on 2 other boards

Mr Ian Ward

director · Since 12/02/1992

SALES DIRECTOR

ENGLISH · ENGLAND · Age 73

Also on 2 other boards

Mr Mark James Ward

director · Since 01/03/1996

RETAIL DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 3 other boards

Mr Christopher John Ward

director · Since 01/01/2007

MARKETING DIRECTOR

ENGLISH · ENGLAND · Age 46

Mr Mark James Ward

secretary · Since 21/01/2025

Also on 3 other boards

Persons with Significant Control

Tog24 Limited

75–100% shares

75–100% votes

Appoint directors

Spen Vale Mills, Station Lane, Heckmondwike, WF16 0NQ

Reg: 06325417 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Mr Christopher John Ward

Significant control

English · England · Age 46

Spen Vale Mills, Heckmondwike, WF16 0NQ

Notified 19/02/2020

Mr Mark James Ward

Significant control

English · England · Age 55

Spen Vale Mills, Heckmondwike, WF16 0NQ

Notified 19/02/2020

Former PSCs

Mr Ian Ward

Ceased 19/02/2020

Mr Brian George Ward

Ceased 19/02/2020

Charges5 outstanding

Charge

outstanding

HSBC BANK PLC

Created 22/06/2023Registered 23/06/2023

charge

outstanding

HSBC BANK PLC

Created 03/08/2009Registered 04/08/2009

charge

outstanding

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 01/08/2008Registered 07/08/2008

charge

outstanding

MIDLAND BANK PLC

Created 30/07/1999Registered 03/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 11/06/1982Registered 18/06/1982Satisfied 05/07/2000

charge

outstanding

MIDLAND BANK PLC

Created 08/08/1975Registered 11/08/1975

charge

satisfied

MIDLAND BANK PLC

Created 18/12/1974Registered 24/12/1974Satisfied 05/07/2000