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MILES 33 GROUP LIMITED

Active
02873904·incorporated 1993-11-22

MILES 33 GROUP LIMITED is an active UK private limited company, incorporated on 22 November 1993 at Companies House (number 02873904; OpenRegistry canonical ID GB-02873904-miles-33-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-22
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MILES 33 GROUP LIMITED

Filings

Check filing history of MILES 33 GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MILES 33 GROUP LIMITED has 1 person with significant control on file:

  • Project Mars Finance Limited (United Kingdom reg. 11651296). Notified 2018-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ares Capital Corporation (Maryland reg. D07905672). Notified 2017-01-03. Ceased 2018-11-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • American Capital Ltd (Delaware reg. 0000817473). Notified 2016-04-06. Ceased 2017-01-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael David Moore born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02873904.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.