Introduction
Watch Company
M
MILESTONE GROUP INVESTMENTS LIMITED
MILESTONE GROUP INVESTMENTS LIMITED is an active company incorporated on 4 February 2021 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MILESTONE GROUP INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13179086
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
3 Beauchamp Court 10 Victors Way Chipping Barnet Barnet, EN5 5TZ,
Previous Addresses
6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ United Kingdom
From: 4 February 2021To: 29 December 2021
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
Appointed 04 Feb 2021
DEMETRIOU, Stephen Eros
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
04 Feb 2021
Active
IOANNOU, Stylianos Xenofon
Active10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
Appointed 04 Feb 2021
IOANNOU, Stylianos Xenofon
10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
04 Feb 2021
Active
LOIZIAS, Michael Edward
Active10 Victors Way, BarnetEN5 5TZ
Born October 1992
Director
Appointed 04 Feb 2021
LOIZIAS, Michael Edward
10 Victors Way, BarnetEN5 5TZ
Born October 1992
Director
04 Feb 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
311 Chase Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Mel Capital Holdings Limited
311 Chase Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Sxi Holdings Limited
Active311 Chase Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Sxi Holdings Limited
311 Chase Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Reymel Finance Limited
ActiveGreen Lanes, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Reymel Finance Limited
Green Lanes, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2022
29 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2021