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Companies House/Sunderland/Company profile

MILES AWAY LIMITED

Active
05947975·incorporated 2006-09-27

MILES AWAY LIMITED is an active UK private limited company, incorporated on 27 September 2006 at Companies House (number 05947975; OpenRegistry canonical ID GB-05947975-miles-away-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-27
Registered Address
GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MILES AWAY LIMITED has 1 person with significant control on file:

  • Hays Travel Limited (England reg. 01990682). Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Lisa Ann Morgan born 1966 resident in Wales, British national. Notified 2016-09-27. Ceased 2024-05-01.
    • Has significant influence or control
  • Mr Miles Henry Francis Morgan born 1964 resident in Wales, British national. Notified 2016-09-27. Ceased 2024-05-01.
    • Has significant influence or control
  • Miles Away (Holdings) Limited (England & Wales reg. 11885571). Notified 2019-05-01. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05947975.

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