MILEMAST LIMITED
MILEMAST LIMITED is an active private limited company, incorporated on 22 September 1999. The nature of the business is Development of building projects. The company's registered office is on Church Hill Road, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MILEMAST LIMITED has no previous names. The company has 18 mortgage charges, six of which are outstanding.
Company Information
| Company Number | 03846299 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/09/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CHURCH HILL ROAD |
|---|---|
| Address Line 2 | THURMASTON |
| Post Town | LEICESTER |
| Postcode | LE4 8DJ |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 02/10/2024 |
|---|---|
| Last Made Up Date | 18/09/2023 |
Return
| Next Due Date | 16/10/2016 |
|---|---|
| Last Made Up Date | 18/09/2015 |
Mortgages
| Number of Mortgage Charges | 18 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 12 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
MILEMAST LIMITED
Directors
(The company's officers)
MR ALISTAIR JAMES MARTIN
(~51 year old British national)
6 THE OLD MANOR HOUSE, TEIGH ROAD, MARKET OVERTON, RUTLAND, LE15 7PW, UNITED KINGDOM
- Current Director
- Gives occupation as OCCUPATION ENGINEER
- Usually resident in ENGLAND
Appointed on 08/09/2005
CHARLIE CHRISTINA MARTIN
(~42 year old British national)
CHURCH HILL ROAD CHURCH HILL ROAD, THURMASTON, LEICESTER, LE4 8DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2005
MR IAIN ALEXANDER MARTIN
(~49 year old British national)
FERDALE HOUSE 68, WILLOUGHBY ROAD MORCOTT, OAKHAM, RUTLAND, LE15 9DY, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING MANAGER
- Usually resident in ENGLAND
Appointed on 08/09/2005
MRS JOANNE LUCY MARTIN
(~52 year old British national)
6 THE OLD MANOR HOUSE, TEIGH ROAD, MARKET OVERTON, RUTLAND, LE15 7PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2017
MRS REBECCA JANE MARTIN
(~49 year old British national)
FIRDALE HOUSE WILLOUGHBY ROAD, MORCOTT, OAKHAM, RUTLAND, LE15 9DY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2017
MR ALISTAIR JAMES MARTIN
(~51 year old British national)
6 THE OLD MANOR HOUSE, TEIGH ROAD, MARKET OVERTON, RUTLAND, LE15 7PW, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 24/09/1999
Shareholders
(Persons of Significant Control)
Mr Iain Alexander Martin
(~49 year old British national)
Ferdale House, Willoughby Road, Morcott, Oakham, Rutland, LE15 9DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alistair James Martin
(~51 year old British national)
6 The Old Manor House, Teigh Road, Market Overton, Oakham, Rutland, LE15 7PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Charlie Christina Martin
(~42 year old British national)
Church Hill Road, Thurmaston, Leicester, LE4 8DJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- IAIN ALEXANDER MARTIN
- MR ALISTAIR JAMES MARTIN
- MRS JOANNE LUCY MARTIN
- MRS REBECCA JANE MARTIN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILEMAST LIMITED: Maps
Maps show the location of the postcode of the registered office, LE4 8DJ.
Map of MILEMAST LIMITED at local scale
Map of MILEMAST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE4 8DJ
Other companies with registered offices in LE4 8DJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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