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LAST MILE (OWN AND MANAGE) LIMITED

Active
SC546714·incorporated 2016-10-03

LAST MILE (OWN AND MANAGE) LIMITED is an active UK private limited company, incorporated on 3 October 2016 at Companies House (number SC546714; OpenRegistry canonical ID GB-SC546714-last-mile-own-and-manage-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 73,368 active companies registered in Glasgow, Scotland (postcode G72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-03
Registered Address
FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

LAST MILE (OWN AND MANAGE) LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Macquarie European Investment Holdings Limited (England And Wales reg. 06146573). Notified 2016-10-03. Ceased 2018-10-23.
    • Has significant influence or control
  • Energetics Networked Energy Ltd. (Scotland reg. Sc293480). Notified 2016-10-03. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gallus Nominees Limited (England And Wales reg. 00612671). Notified 2019-01-14. Ceased 2022-03-23.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-03-31. Ceased 2017-03-31.

Previous names

LAST MILE (OWN AND MANAGE) LIMITED has previously traded as:

  • LAST MILE INFRASTRUCTURE UK LIMITED (until 2025-03-03)
  • ENERGETICS NETWORKS UK LIMITED (until 2019-09-05)

Similar UK companies

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

Other companies registered in Glasgow: