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Miles 33 Group Limited
02873904
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 BRAYFORD SQUARE, LONDON, E1 0SG
Incorporated 22/11/1993
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Scott Edward Roessler
director · Since 02/03/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 7 other boards
Mr Michael David Moore
director · Since 06/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Persons with Significant Control
Project Mars Finance Limited
75–100% shares
75–100% votes
Appoint directors
5, Brayford Square, London, E1 0SG
Reg: 11651296 · England · Private Company Limited By Shares
Notified 28/11/2018
Former PSCs
American Capital Ltd
Ceased 03/01/2017
Mr Michael David Moore
Ceased 28/11/2018
Ares Capital Corporation
Ceased 28/11/2018
Charges1 outstanding
Charge
outstanding
MIDCAP FINANCIAL TRUST
Created 16/04/2021Registered 22/04/2021
Charge
satisfied
SANTANDER UK PLC
Created 28/01/2019Registered 05/02/2019Satisfied 25/03/2021
Charge
satisfied
ETHOS PARTNERS LLP (SECURITY TRUSTEE)
Created 28/11/2018Registered 11/12/2018Satisfied 25/03/2021
Charge
satisfied
SANTANDER UK PLC
Created 28/11/2018Registered 06/12/2018Satisfied 25/03/2021
Charge
satisfied
SANTANDER UK PLC
Created 28/11/2018Registered 04/12/2018Satisfied 25/03/2021
Charge
satisfied
MICHAEL MOORE AS SECURITY TRUSTEE
Created 28/11/2018Registered 03/12/2018Satisfied 25/03/2021