MS

MILES SMITH HOLDINGS LIMITED

Active

Company number 07533292

London, England · Incorporated 17 February 2011

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Last updated on 23 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2011

Company overview

**Summary**

Miles Smith Holdings Limited is an active private limited company incorporated on 17 February 2011. It is registered in England and Wales and operates from its registered office at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. The company’s principal activity is that of a holding company (SIC 64205).

It is a wholly owned subsidiary of Specialist Risk Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Steven John Lee and Warren Downey, both British nationals resident in England.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in January 2026. The next accounts are due by 30 September 2026. The company’s last confirmation statement was made up to 28 August 2025, with the next due by 11 September 2026.

There are no charges, no insolvency history, and the company has never been liquidated. All statutory filings remain up to date.

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
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

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
Specialist Risk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2019

Funding

2 funding rounds
8 August 2011
Shares allotted · 0 shares allotted
—
8 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Change Sail Address Company With Old Address New Address
Address
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2025 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Legacy
Accounts
23 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Legacy
Other
21 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Legacy
Other
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Resolution
Resolution
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Resolution
Resolution
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Group
Accounts
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Accounts With Accounts Type Group
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Group
Accounts
29 February 2016 View
Move Registers To Sail Company With New Address
Address
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Resolution
Resolution
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Group
Accounts
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Resolution
Resolution
18 June 2014 View
Change Sail Address Company With Old Address
Address
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Secretary Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Accounts With Accounts Type Group
Accounts
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Sail Address Company
Address
19 March 2012 View
Accounts With Accounts Type Group
Accounts
24 January 2012 View
Capital Allotment Shares
Capital
8 January 2012 View
Legacy
Mortgage
8 December 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Capital Allotment Shares
Capital
26 August 2011 View
Resolution
Resolution
25 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Incorporation Company
Incorporation
17 February 2011 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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