MILES & MILES LIMITED
Company details
- Registered name
- MILES & MILES LIMITED
- Company number
- 00522998
- Registered office
- 18 PETERSHAM MEWS, LONDON, SW7 5NR · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 1953
- Status
- Active
- Age
- 73 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 77 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Director resigned | NETTLETON, Anne Deirdre Fyfe | — |
| 19/05/2025 | Charge registered | — | A registered charge |
| 14/09/2022 | Director resigned | WINN MOON, Howard | — |
| 14/09/2022 | Director resigned | HAYDON, Ronald Hubert | — |
| 23/03/2022 | Person with significant control added | — | Mr Simon David Grime |
| 20/12/2019 | Director resigned | WIGZELL, Ann Grace | — |
| 20/12/2018 | Director resigned | GREEN, Philip Leslie | — |
| 20/12/2018 | Secretary resigned | GREEN, Philip Leslie | — |
| 20/12/2018 | Director appointed | — | WILDEY, Purdey Nathalie Marie |
| 20/12/2018 | Secretary appointed | — | WILDEY, Purdey Nathalie Marie |
| 11/01/2017 | Director resigned | LYELL, Charles, Lord | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter Anthony Grime |
| 01/01/2013 | Director appointed | — | GRIME, Simon David |
| 03/02/2012 | Charge registered | — | Legal charge |
| 12/12/2011 | Charge registered | — | Guarantee & debenture |
| 06/12/2010 | Director resigned | REDFERN, Cecil Alfred George | — |
| 26/02/2007 | Charge registered | — | Charge |
| 25/06/2005 | Director resigned | COOPER, Daphne Gertrude | — |
| 01/10/2004 | Secretary appointed | — | GREEN, Philip Leslie |
| 30/09/2004 | Director resigned | LEUW, Gerald David | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MILES & MILES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 22 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MILES & MILES LIMITED (00522998)
MILES & MILES LIMITED is a private limited company incorporated on 25 August 1953 and registered in the United Kingdom under company number 00522998. Its registered office is at 18 PETERSHAM MEWS, LONDON, SW7 5NR. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Mr Peter Anthony Grime. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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