Milestone Contracting Limited, Barnet

Milestone Contracting Limited is a private limited company. Situated at 3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet EN5 5TZ, the above-mentioned 4 years old enterprise was incorporated on 2020-04-16 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
3 directors can be found in the company: Stylianos I. (appointed on 16 April 2020), Stephen D. (appointed on 16 April 2020), Michael L. (appointed on 16 April 2020).
About
Name: Milestone Contracting Limited
Number: 12560828
Incorporation date: 2020-04-16
End of financial year: 31 December
 
Address: 3 Beauchamp Court 10 Victors Way
Chipping Barnet
Barnet
EN5 5TZ
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Milestone Group Investments Limited
4 February 2021
Address 3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, EN5 5TZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies Register England & Wales
Registration number 13179086
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mel Capital Holdings Limited
16 April 2020 - 4 February 2021
Address 1 Old Court Mews 311 Chase Road, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 12556090
Nature of control: 25-50% voting rights
25-50% shares
Reymel Finance Limited
16 April 2020 - 4 February 2021
Address 717 Green Lanes, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10744358
Nature of control: 25-50% voting rights
25-50% shares
Sxi Holdings Limited
16 April 2020 - 4 February 2021
Address 1 Old Court Mews 311 Chase Road, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 10671672
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,130,292 2,754,348 2,159,435
Total Assets Less Current Liabilities 21,706 361,950 693,325

The date for Milestone Contracting Limited confirmation statement filing is 2024-02-25. The most current one was submitted on 2023-02-11. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Milestone Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 10 Victors Way, Chipping Barnet, EN5 5TZ Barnet. Mel Capital Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 311 Chase Road. Reymel Finance Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Green Lanes.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-11
filed on: 28th, February 2024 | confirmation statement
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