Introduction
Watch Company
M
MILEWAY UK FINANCING HOLDINGS LIMITED
MILEWAY UK FINANCING HOLDINGS LIMITED is an active company incorporated on 1 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MILEWAY UK FINANCING HOLDINGS LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14836004
LTD Company
Age
2 Years
Incorporated 1 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 May 2023
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
01 May 2023
Active
MCGRATH, Catherine Mary Elizabeth
Active5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 14 Feb 2024
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
14 Feb 2024
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 01 May 2023
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
01 May 2023
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 01 May 2023
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
01 May 2023
Active
NASATO, Lara
Resigned5 Churchill Place, LondonE14 5HU
Born March 1984
Director
Appointed 01 May 2023
Resigned 14 Feb 2024
NASATO, Lara
5 Churchill Place, LondonE14 5HU
Born March 1984
Director
01 May 2023
Resigned 14 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2023
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2023