opendata.bot
Company number
03220719

MILES ELECTRONICS LIMITED

Officer · MILES, Wayne Lawrence and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MILES ELECTRONICS LIMITED
Company number
03220719
Registered office
11 Winton Chase, Andover, Hampshire, SP10 2SE, England
Company type
Private limited company
Incorporated on
4 July 1996
Status
Active
Age
30 years
Previous names
ENERGISE WORLDWIDE LIMITED (to 18 Nov 1996)
Nature of business (SIC)
27900 — Manufacture of other electrical equipment
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

Officers

1 active · 5 resigned

director
Appointed 07/11/1996
Active

People with significant control

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

Mr Wayne Lawrence Miles
ownership-of-shares-25-to-50-percent
Notified 12/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/11/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2024 Secretary resigned MILES, Margaret Joan
12/07/2016 Person with significant control added Mr Wayne Lawrence Miles
24/09/2002 Corporate-secretary resigned SME SECRETARIES LIMITED
24/09/2002 Secretary appointed MILES, Margaret Joan
03/04/2000 Corporate-secretary resigned CITY COMPANY SECRETARIAL LIMITED
03/04/2000 Corporate-secretary appointed SME SECRETARIES LIMITED
27/01/1997 Charge registered Fixed and floating charge
18/11/1996 Registered name changed ENERGISE WORLDWIDE LIMITED MILES ELECTRONICS LIMITED
07/11/1996 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
07/11/1996 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
07/11/1996 Corporate-secretary appointed CITY COMPANY SECRETARIAL LIMITED
07/11/1996 Director appointed MILES, Wayne Lawrence
04/07/1996 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
04/07/1996 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Mar 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 ELECTRONICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
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
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Fixed and floating charge — persons entitled: Midland Bank PLC
outstanding

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Frequently asked questions

What is the company number of MILES ELECTRONICS LIMITED?
According to the official registry, the company number of MILES ELECTRONICS LIMITED is 03220719.
Where is MILES ELECTRONICS LIMITED registered?
The registered office is 11 Winton Chase, Andover, Hampshire, SP10 2SE, England.
Who runs MILES ELECTRONICS LIMITED?
MILES, Wayne Lawrence is listed among the officers of MILES ELECTRONICS LIMITED.
What is the SIC code of MILES ELECTRONICS LIMITED?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment.
Who controls MILES ELECTRONICS LIMITED?
Mr Wayne Lawrence Miles is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of MILES ELECTRONICS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MILES ELECTRONICS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MILES ELECTRONICS LIMITED (03220719)

MILES ELECTRONICS LIMITED is a private limited company incorporated on 4 July 1996 and registered in the United Kingdom under company number 03220719. Its registered office is at 11 Winton Chase, Andover, Hampshire, SP10 2SE, England. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Wayne Lawrence Miles. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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