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Miles And Barr Limited

04991085

active
Private Limited Company
england wales
Companies House
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 agencies

Officers

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