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Company number
05947975

MILES AWAY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North 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
MILES AWAY LIMITED
Company number
05947975
Registered office
GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA, ENGLAND · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 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.

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

People with significant control

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

Hays Travel Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/05/2024
Miles Away (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/05/2019
Mr Miles Henry Francis Morgan
has significant influence or control
Notified 27/09/2016
Mrs Lisa Ann Morgan
has significant influence or control
Notified 27/09/2016

Corporate structure

Who controls this company, and who they control in turn

4 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 Notified 01/05/2024 Controls 24 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 01/05/2024 Controls 3 companies
Mr Miles Henry Francis Morgan
born 11/1964 · Wales has significant influence or control Control ended 01/05/2024 Controls 4 companies
Mrs Lisa Ann Morgan
born 01/1966 · Wales has significant influence or control Control ended 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Mrs Lisa Ann Morgan
01/05/2024 Person with significant control ceased Mr Miles Henry Francis Morgan
01/05/2024 Person with significant control ceased Miles Away (Holdings) Limited
01/05/2024 Person with significant control added Hays Travel Limited
01/05/2019 Person with significant control added Miles Away (Holdings) Limited
27/09/2016 Person with significant control added Mrs Lisa Ann Morgan
27/09/2016 Person with significant control added Mr Miles Henry Francis Morgan

Documents for MILES AWAY 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

Data protection register

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

Miles Away Limited — SR1 3HA
Trading as Miles Morgan Travel
Tier 1 · renews 13/01/2027
ICO entry

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MILES AWAY LIMITED?
According to the official registry, the company number of MILES AWAY LIMITED is 05947975.
Where is MILES AWAY LIMITED registered?
The registered office is GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA, ENGLAND.
What is the SIC code of MILES AWAY LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls MILES AWAY LIMITED?
Hays Travel Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MILES AWAY LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MILES AWAY LIMITED (05947975)

MILES AWAY LIMITED is a private limited company incorporated on 27 September 2006 and registered in the United Kingdom under company number 05947975. Its registered office is at GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Hays Travel Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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