opendata.bot
Company number
02068081

MILESHIELD COMMERCIAL FUNDING LIMITED

Officer · MATTEY, Barbara Irene and 12 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MILESHIELD COMMERCIAL FUNDING LIMITED
Company number
02068081
Registered office
C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 October 1986
Status
Active
Age
39 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 03/10/2016
Active
director
Appointed 01/03/2016
Active
director
Appointed 15/02/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Longriver Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr David Christopher Mattey
owns 50–75% of shares · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr David Christopher Mattey
born 04/1955 · England owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 06/04/2016 Controls 6 companies

Serving officers

director Appointed 03/10/2016
director Appointed 01/03/2016
director Appointed 15/02/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2026 Director resigned MATTEY, Paul Andrew
03/10/2016 Director appointed MATTEY, Barbara Irene
06/04/2016 Person with significant control ceased Mr David Christopher Mattey
06/04/2016 Person with significant control added Mr David Christopher Mattey
06/04/2016 Person with significant control added Longriver Holdings Limited
01/03/2016 Director appointed MATTEY, David Christopher
30/09/2009 Director resigned DESCHAMPSNEUFS, Benjamin Charles Bernard
30/09/2009 Secretary resigned DESCHAMPSNEUFS, Benjamin Charles Bernard
30/09/2009 Director appointed MATTEY, Paul Andrew
07/11/2006 Charge registered Debenture
01/03/2006 Director resigned SUTTON, James William
01/03/2006 Director resigned MATTEY, David Christopher
01/03/2006 Director resigned DESCHAMPSNEUFS, Hugo Bernard
01/03/2006 Secretary resigned DESCHAMPSNEUFS, Hugo Bernard
15/02/2006 Director appointed DESCHAMPSNEUFS, Benjamin Charles Bernard
15/02/2006 Secretary appointed DESCHAMPSNEUFS, Benjamin Charles Bernard
15/02/2006 Director appointed MATTEY, Stephen James
26/03/2004 Charge registered Charge schedule pursuant to a master deed of assignment
26/03/2004 Charge registered Charge schedule pursuant to a master deed of assignment
28/11/2003 Charge registered Charge schedule pursuant to a master deed of assignment

Financial highlights

No figures could be read from the accounts filed on 22 May 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 MILESHIELD COMMERCIAL FUNDING LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 25 satisfied

Debenture — persons entitled: The Royal Bank of Scotland (Gibraltar) Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master assignment by way of charge between the company and royal bank leasing limited — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment by way of charge between the company and royal bank leasing limited — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment by way of charge — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment dated 25 march 2002 — persons entitled: Royal Bank Leasing Limited
fully-satisfied
Master deed of assignment — persons entitled: Royal Bank Leasinf Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment — persons entitled: Royal Scot Leasing Limited
fully-satisfied
Charge schedule no.047 — persons entitled: Dexia Banque International a Luxembourg S.A.
fully-satisfied
Charge schedule no. 028A — persons entitled: Banque Internationale a Luxembourg
fully-satisfied
Charge schedule no. 046A — persons entitled: Banque Internationale a Luxembourg
fully-satisfied
Charge schedule (pursuant to a master deed of assignment by way of charge dated 21ST october 1994) — persons entitled: Royal Scot Leasing Limited
fully-satisfied
Charge schedule pursuant to a master deed of assignment by way of charge between the company and royal scot leasing limited dated 21 october 1994 — persons entitled: Royal Scot Leasing Limited
fully-satisfied
Charge schedule no. 045 — persons entitled: Banque Internationale a Luxembourg S.A.
fully-satisfied
Charge schedule no.046 — persons entitled: Banque International a Luxembourg S.A.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mileshield Commercial Funding Ltd — SL1 6DQ
Trading as Mileshield Commercial Funding is part of the Longriver Group
Tier 2 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MILESHIELD COMMERCIAL FUNDING LIMITED?
According to the official registry, the company number of MILESHIELD COMMERCIAL FUNDING LIMITED is 02068081.
Where is MILESHIELD COMMERCIAL FUNDING LIMITED registered?
The registered office is C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND.
Who runs MILESHIELD COMMERCIAL FUNDING LIMITED?
MATTEY, Barbara Irene is listed among the officers of MILESHIELD COMMERCIAL FUNDING LIMITED.
What is the SIC code of MILESHIELD COMMERCIAL FUNDING LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MILESHIELD COMMERCIAL FUNDING LIMITED?
Longriver Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MILESHIELD COMMERCIAL FUNDING LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MILESHIELD COMMERCIAL FUNDING LIMITED (02068081)

MILESHIELD COMMERCIAL FUNDING LIMITED is a private limited company incorporated on 28 October 1986 and registered in the United Kingdom under company number 02068081. Its registered office is at C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. 13 active officers are on record , and the person with significant control is Longriver Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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