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Companies House/Eastleigh/Company profile

MILES STONE HOLDINGS LIMITED

Active
08284792·incorporated 2012-11-07

MILES STONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 November 2012 at Companies House (number 08284792; OpenRegistry canonical ID GB-08284792-miles-stone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-07
Registered Address
QUARRY YARD WOODSIDE AVENUE, BOYATT WOOD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO50 9ES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

MILES STONE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Garrison Trading Limited (England reg. 14227836). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Rosalie Jennifer Legg-Bagg born 1980 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
  • Mr Gareth Paul Spencer born 1973 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Myles Browning born 1967 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr John Miles Legg-Bagg born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Eastleigh: