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Company number
09721257

SHIREHAMPTON PRIME LTD

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

Company details

East Midlands, 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
SHIREHAMPTON PRIME LTD
Company number
09721257
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 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.

People with significant control

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

Mr Craig Miello
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/07/2019
Mr Finlay Horsfall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/05/2020
Mr Greg Plonka
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/11/2019
Mr Michael Stephen Cato
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/11/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2024
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2017
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Stephen Millea
owns 75–100% of shares
Notified 05/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2024 Controls 679 companies
Mr Craig Miello
born 08/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/11/2019
Mr Finlay Horsfall
born 05/2001 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2024 Controls 2 companies
Mr Greg Plonka
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/05/2020
Mr Michael Stephen Cato
born 08/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 3 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/07/2019 Controls 1652 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/11/2017 Controls 1652 companies
Stephen Millea
born 12/1975 · England owns 75–100% of shares Control ended 05/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2024 Person with significant control ceased Mr Finlay Horsfall
28/02/2024 Person with significant control added Mr Mohammed Ayyaz
19/05/2020 Person with significant control ceased Mr Greg Plonka
19/05/2020 Person with significant control added Mr Finlay Horsfall
27/11/2019 Person with significant control ceased Mr Craig Miello
27/11/2019 Person with significant control added Mr Greg Plonka
03/07/2019 Person with significant control ceased Mr Terence Dunne
03/07/2019 Person with significant control added Mr Craig Miello
05/04/2018 Person with significant control ceased Mr Michael Stephen Cato
05/04/2018 Person with significant control added Mr Terence Dunne
09/11/2017 Person with significant control ceased Mr Terence Dunne
09/11/2017 Person with significant control added Mr Michael Stephen Cato
05/04/2017 Person with significant control ceased Stephen Millea
05/04/2017 Person with significant control added Mr Terence Dunne
05/07/2016 Person with significant control added Stephen Millea

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for SHIREHAMPTON PRIME LTD

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Company extract£1.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SHIREHAMPTON PRIME LTD?
According to the official registry, the company number of SHIREHAMPTON PRIME LTD is 09721257.
Where is SHIREHAMPTON PRIME LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of SHIREHAMPTON PRIME LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls SHIREHAMPTON PRIME LTD?
Mr Craig Miello 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 SHIREHAMPTON PRIME LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About SHIREHAMPTON PRIME LTD (09721257)

SHIREHAMPTON PRIME LTD is a private limited company incorporated on 6 August 2015 and registered in the United Kingdom under company number 09721257. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Craig Miello. 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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