Back to search

Miles 33 International Limited

02923943

active
Private Limited Company
england wales
Companies House
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 28/04/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

99999
Dormant company

Officers

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

Miles 33 Group Limited

75–100% shares

5, Brayford Square, London, E1 0SG

Reg: 02873904 · Companies House · Private Limited Company

Notified 28/11/2018

Former PSCs

Mr Michael David Moore

Ceased 03/05/2022

Ares Capital Corporation

Ceased 28/11/2018

Charges1 outstanding

Charge
outstanding

MIDCAP FINANCIAL TRUST

Created 16/04/2021Registered 22/04/2021
Charge
satisfied

ETHOS PARTNERS LLP (SECURITY TRUSTEE)

Created 28/11/2018Registered 11/12/2018Satisfied 25/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 06/12/2018Registered 10/12/2018Satisfied 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
Charge
satisfied

ECAS S.À R.L. AS SECURITY TRUSTEE

Created 28/11/2018Registered 03/12/2018Satisfied 03/12/2020
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 07/09/2007Registered 15/09/2007Satisfied 15/01/2019