MILES ELECTRONICS LIMITED
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
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 |
|---|---|---|---|
| 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
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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
1 outstanding · 0 satisfied
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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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