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Renaissance Miles Platting Holding Company Limited

06140776

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB
Incorporated 06/03/2007

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Elizabeth Jo Beswetherick

director · Since 30/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Mr Paul Ellis Gill

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Mrs Katherine Victoria Morgan

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Elizabeth Jo Beswetherick

director · Since 30/10/2020

British · England · Age 38

Paul Ellis Gill

director · Since 01/03/2021

British · England · Age 51

Katherine Victoria Morgan

director · Since 14/07/2023

British · England · Age 52

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

John Christopher Leary

director · Resigned 23/04/2008

John Sutton Russell

director · Resigned 23/04/2008

Ian James Tasker

director · Resigned 04/07/2008

Nigel Anthony Bennett

director · Resigned 04/07/2008

Thomas Benedict Symes

director · Resigned 20/04/2009

Cristy Ann Mcguinness

director · Resigned 02/02/2010

Annabelle Robinson

director · Resigned 02/02/2010

John Richard Trustram Eve

director · Resigned 18/03/2010

Michael Saunders

secretary · Resigned 01/05/2013

Paul Whitmore

director · Resigned 14/06/2013

Richard John Dixon

director · Resigned 27/06/2013

Mark Anthony Mcderment

director · Resigned 23/08/2013

Paul Rowland Robert Kenneth Chisnell

director · Resigned 10/04/2014

Paul Frederick Lees

director · Resigned 10/04/2014

Robert James Newton

director · Resigned 21/09/2016

Joanna Claire Christiane Hames

director · Resigned 10/05/2018

Paul Anthony Cartwright

director · Resigned 01/07/2019

Thomas Benedict Symes

director · Resigned 01/07/2019

Richard Martin Goulder

director · Resigned 02/11/2020

Vikki Louise Everett

director · Resigned 08/12/2020

Philip Arthur Would

director · Resigned 01/03/2021

Semperian Group Secretariat Services Limited

corporate secretary · Resigned 01/04/2022

James Christopher Heath

director · Resigned 17/10/2022

Mark Geoffrey David Holden

director · Resigned 14/07/2023

Joanne Stonehouse Fyfe

director · Resigned 01/10/2024

Emma Margaret Clarke

secretary · Resigned 06/12/2024

Julian Denzil Sutcliffe

director · Resigned 07/10/2025

Alina Chereches

secretary · Resigned 01/11/2025

Persons with Significant Control

Iic Miles Platting Equity Limited

25–50% shares
25–50% votes

Sevendale House, 3rd Floor, Suite 6c, Manchester, M1 1JB

Reg: 05934617 · Companies House · Limited By Shares

Notified 06/04/2016

Manchester Housing (Mp Equity) Limited

25–50% shares
25–50% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 6110283 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 22/03/2007Registered 07/04/2007

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line13rd Floor Suite 6c, Sevendale House
2026-07-10

3RD FLOOR SUITE 6C, SEVENDALE HOUSE

post townManchester
2026-07-10

MANCHESTER