UK Companies House feature
MILES 33 LIMITED
Profile
- Company number
- 02924416
- Status
- Active
- Incorporation
- 1994-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Since the company is reliant on the continued support of the Parent Company, a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern, and therefore that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “In March 2024 an associated company of Miles 33 acquired the trade and assets of Press Computer Systems (PCS) in the UK. PCS is a long established and respected competitor in the industry so this acquisition increases our customer base, adds new products and services to our portfolio and further consolidates Naviga's strength and leading position in the UK market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Michael David | Director | 2024-11-06 | Nov 1965 | British |
| ROESSLER, Scott Edward | Director | 2021-03-02 | Apr 1963 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARLOW, David | Secretary | 2004-10-01 | 2021-10-20 |
| HICKEY, Stephen | Secretary | 1994-05-26 | 2004-10-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-29 | 1994-05-26 |
| FARLOW, David | Director | 2004-10-01 | 2021-10-20 |
| HICKEY, Stephen | Director | 1994-05-26 | 2004-10-01 |
| KNIGHT, Frank Vincent | Director | 1994-06-01 | 2000-12-31 |
| MEEK, Peter Charles | Director | 1994-06-01 | 2021-07-13 |
| MOORE, Michael David | Director | 2004-10-01 | 2021-10-20 |
| NEUNSINGER, Jeffery Paul | Director | 2021-03-02 | 2024-09-09 |
| SKARIN, John Frederick | Director | 2004-10-01 | 2021-07-13 |
| YEW, Alexander | Director | 1994-05-26 | 2007-06-05 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-04-29 | 1994-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miles 33 Group Limited | Corporate entity | Shares 75–100% | 2018-11-28 | Active |
| Ares Capital Corporation | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-01-03 | Ceased 2018-11-28 |
| Mr Michael David Moore | Individual | Significant influence | 2016-04-06 | Ceased 2022-05-03 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | CH01 | officers | change person director company with change date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-07 | GAZ1 | gazette | gazette notice compulsory |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-29 | TM01 | officers | termination director company with name termination date |
| 2021-10-29 | TM01 | officers | termination director company with name termination date |
| 2021-10-29 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.