MA

MILES ANDREWS LIMITED

Active

Company number 04566574

London, United Kingdom · Incorporated 18 October 2002

25 Ives Street Knightsbridge, London, SW3 2ND, United Kingdom

Last updated on 3 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
James Paramore Alexander Hole
Born May 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2025
PS
Emily Hole
Born December 2002
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2025
PS
Eleanor Hole
Born February 2000
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2025

Funding

1 funding round
21 May 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Capital Allotment Shares
Capital
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 May 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Dormant
Accounts
15 May 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Address
7 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 January 2007 View
Legacy
Address
21 December 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Accounts
22 October 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Address
24 August 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Address
26 November 2002 View
Incorporation Company
Incorporation
18 October 2002 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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