TP

THE PHILTON GROUP LIMITED

Dissolved

Company number 02599029

London, England · Incorporated 8 April 1991

Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILEBASE LIMITED · 8 April 1991 – 13 May 1991

Company overview

THE PHILTON GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 5 March 2019 having been incorporated on 8 April 1991. It changed its name from MILEBASE LIMITED on 8 April 1991. Its registered office is at Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Marlowe 2016 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DACRE, Alexander Peter (appointed 14 August 2017), O'NEILL, Derek Patrick (appointed 14 August 2017) and ADAMS, Mark Andrew (appointed 16 July 2018). ALLEN, Matthew James serves as company secretary (appointed 16 July 2018). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2017, on 10 August 2018. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ADAMS, Mark Andrew
Director
16 July 2018
AM
ALLEN, Matthew James
Secretary
16 July 2018
DA
DACRE, Alexander Peter
Director
14 August 2017
OD
O'NEILL, Derek Patrick
Director
14 August 2017
SM
SLOANE, Michael Francis
Secretary · Resigned
5 November 2007
JA
JACOBS, Anthony
Director · Resigned
11 April 1991
JM
JACOBS, Margaret Philomena
Director · Resigned
11 April 1991
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 1991
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 April 1991

Persons with significant control

PS
Marlowe 2016 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
11 December 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
11 December 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
11 December 2017 View
Resolution
Resolution
31 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Small
Accounts
19 March 2003 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
12 May 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Small
Accounts
15 January 1998 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Small
Accounts
28 February 1997 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Small
Accounts
9 January 1996 View
Legacy
Annual Return
19 May 1995 View
Accounts With Accounts Type Small
Accounts
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Resolution
Resolution
11 November 1993 View
Resolution
Resolution
11 November 1993 View
Resolution
Resolution
11 November 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Small
Accounts
10 September 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Capital
21 June 1991 View
Legacy
Mortgage
10 June 1991 View
Memorandum Articles
Incorporation
21 May 1991 View
Certificate Change Of Name Company
Change Of Name
10 May 1991 View
Legacy
Officers
27 April 1991 View
Resolution
Resolution
27 April 1991 View
Legacy
Address
23 April 1991 View
Incorporation Company
Incorporation
8 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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