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Miles And Barr Limited
04991085
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 10/12/2003
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
68310
Real estate agenciesOfficers
Former
Mr Mark Jonathan Brooks
director · Resigned 22/06/2026
Mr Edward Anthony Bassett Phillips
director · Resigned 30/06/2026
Mr Ian Ronald Sutherland
director · Resigned 30/06/2026
Persons with Significant Control
Lomond Property Lettings Limited
75–100% shares
75–100% votes
Appoint directors
1, Wemyss Place, Edinburgh, EH3 6DH
Reg: Sc373580 · Companies House · Private Company Limited By Shares
Notified 21/11/2025
Former PSCs
Miles And Barr Holdings Limited
Ceased 21/11/2025
Charges0 outstanding
Charge
satisfied
ESF LOANS LIMITED (AS SECURITY TRUSTEE)
Created 03/03/2020Registered 10/03/2020Satisfied 25/10/2024