Miles Smith Limited

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Miles Smith Limited

00951095•Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
WebsiteEmail02079774800

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Incorporated

31/03/1969

Company Age

57 years

Directors

5

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Miles Smith Limited (00951095) is a private limited with share capital incorporated on 31/03/1969 (57 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 and is classified as Medium.

Miles smith limited is an insurance company based out of 22 melton street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 31/03/1969
EC3A7AW

Financial Overview

Total Assets

£90.66M

Liabilities

£55.20M

Net Assets

£35.46M

Turnover

£20.82M

Cash

£25.15M

Key Metrics

5

Directors

2

Shareholders

2

CCJs

Board of Directors

4
S
steven john lee
director
L
lee david anderson
director
J
joseph james hanly
director
N
neil keith nimmo
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Resolution
Category:Resolution
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Sail Address Company With New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Memorandum Articles
Category:Incorporation
Date:09-02-2015
Resolution
Category:Resolution
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Resolution
Category:Resolution
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Legacy
Category:Mortgage
Date:20-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
6Th Floor One America Square, 17 Crosswall, London, EC3N2LB

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Contact

02079774800
info@milessmith.co.uk
milessmith.co.uk
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW