MG

MILES 33 GROUP LIMITED

Active

Company number 02873904

London, England · Incorporated 22 November 1993

5 Brayford Square, London, E1 0SG, England

Last updated on 1 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SABLECASE PLC · 22 November 1993 – 12 April 1994

MILES 33 GROUP PLC · 12 April 1994 – 4 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Mars Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Gazette Filings Brought Up To Date
Gazette
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2021 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Group
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Resolution
Resolution
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Group
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Miscellaneous
Miscellaneous
23 August 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Group
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Group
Accounts
10 July 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Annual Return
23 November 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Mortgage
19 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Reregistration
4 June 2007 View
Re Registration Memorandum Articles
Incorporation
4 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 June 2007 View
Accounts With Accounts Type Group
Accounts
25 April 2007 View
Legacy
Annual Return
23 November 2006 View
Auditors Resignation Company
Auditors
19 October 2006 View
Accounts With Accounts Type Group
Accounts
26 April 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Group
Accounts
29 April 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Capital
15 May 2004 View
Accounts With Accounts Type Group
Accounts
19 April 2004 View
Auditors Resignation Company
Auditors
22 January 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Group
Accounts
22 April 2003 View
Legacy
Annual Return
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Capital
10 December 2002 View
Legacy
Capital
10 December 2002 View
Legacy
Capital
10 December 2002 View
Accounts With Accounts Type Group
Accounts
12 June 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full Group
Accounts
23 April 2001 View
Legacy
Capital
23 March 2001 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full Group
Accounts
17 April 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full Group
Accounts
16 March 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full Group
Accounts
20 February 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Full Group
Accounts
17 April 1997 View
Legacy
Address
6 January 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full Group
Accounts
16 April 1996 View
Legacy
Annual Return
24 November 1995 View
Legacy
Address
13 July 1995 View
Accounts With Accounts Type Full Group
Accounts
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Certificate Change Of Name Company
Change Of Name
11 April 1994 View
Resolution
Resolution
25 March 1994 View
Legacy
Accounts
25 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Capital
16 March 1994 View
Legacy
Capital
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Legacy
Capital
16 March 1994 View
Legacy
Capital
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Legacy
Capital
16 March 1994 View
Legacy
Capital
16 March 1994 View
Legacy
Capital
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Legacy
Address
2 March 1994 View
Incorporation Company
Incorporation
22 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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